DOSSIERS / ISABELLE LOQUET
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Sole trader dossier

ISABELLE LOQUET

FRANCE · SOLE TRADER · INCORPORATED 2014-01-16
KYBE ID: FR-801601071 · 801601071 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE LOQUET
fr_inpi
801601071
fr_inpi
dissolved
fr_inpi
2014-01-16
fr_inpi
2014-06-30
fr_inpi
29 RUE LOUIS GAIN, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXIA LEMAIREactiveAnais Zineb HAYARactiveANIR REKKABdissolvedAnne-Sophie FANELLOactiveANTOINE BARRETactiveAUBE VRBICAactiveAURELIE ANNE EMMANUELLE SIMONactiveCHALAIN CHENAYdissolvedCHEIKH OULD KEBDIdissolvedCHENAYdissolvedDHEKRAactiveDOMINIQUE MERCKENdissolvedERIC DOMINIQUE MERCIERactiveFRANCOIS NOEL ALPHONSE BAGLINdissolvedFRANCO-UNISactiveGERARD BYRON CLOUZARDdissolvedJACQUES BERNARD J-M COULANGEactiveJOSIANE MIRANDAdissolvedL'ATELIER DE MYAactiveLOEIZ ROGERactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off