DOSSIERS / LOIC PAUL GEORGES VOLLET
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Sole trader dossier

LOIC PAUL GEORGES VOLLET

FRANCE · SOLE TRADER · INCORPORATED 2015-08-17
KYBE ID: FR-812959955 · 812959955 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOIC PAUL GEORGES VOLLET
fr_inpi
812959955
fr_inpi
dissolved
fr_inpi
2015-08-17
fr_inpi
2015-10-31
fr_inpi
31 RUE BUFFON, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE VOLLETdissolvedASS DEFENSE FAMILLES J INTERVIENDRAISactiveCARINA CLAUDIA GECHMANactiveGOODNEWSdissolvedHUGRET ANDREactiveHUGRET ANDREactiveJACQUES GRELLIERdissolvedJEAN CHRISTOPHE JEAN-CHRISTOPHE EONdissolvedJEAN NOEL ACQUISTAPACEdissolvedJulie Michèle Pierrette HEBERTactiveLE FIL D ARIANEactiveLES AMIS DE EVA DE VITRAY-MEYEROVITCHactiveLUCIANO HUMBERTO OJEDAdissolvedMARIE-ODILE DELACOURactive[ND]active[ND]active[ND]dissolvedREBECCA ATTUILactiveSCI COSTINETTESdissolvedSCI PUCCINIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off