DOSSIERS / MARIE-ODILE LOCHET
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Sole trader dossier

MARIE-ODILE LOCHET

FRANCE · SOLE TRADER · INCORPORATED 2013-06-20
KYBE ID: FR-794724815 · 794724815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-ODILE LOCHET
fr_inpi
794724815
fr_inpi
dissolved
fr_inpi
2013-06-20
fr_inpi
2018-06-12
fr_inpi
RUE BONNE FONTAINE, 85300 CHALLANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXINA JOLLYdissolvedBABY BOUTIQUES SARLdissolvedCAJAN ET CIEdissolvedCHRISTIAN JACQUES H CHAUVELactiveCHRISTOPHE GERRIT BRUSSEEdissolvedDAVID PAUL DOMINIQUE BILLONactiveDE LAIR GILLES BUFFIEREdissolvedEMMA RETAILdissolvedFRANCOIS PHILIPPE RONDENETdissolvedHUGUETTE GABORITdissolvedJEAN AUGUSTE GROSSONNEAUdissolvedJEAN CLAUDE LAURENT RABILLERdissolvedJEAN LUC BERNARD ARNAUDactiveJEAN-LUC DESGRANGESdissolvedJEAN-MARC DUTAYactiveMADELEINE GROUSSINdissolvedMAUDE BEAUJOTactiveM GAUTIERdissolved[ND]active[ND]active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off