DOSSIERS / LORIS CACCHIONE
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Sole trader dossier

LORIS CACCHIONE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-10
KYBE ID: FR-814062618 · 814062618 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LORIS CACCHIONE
fr_inpi
814062618
fr_inpi
dissolved
fr_inpi
2015-10-10
fr_inpi
2016-05-25
fr_inpi
3 RUE DU GARET, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GILBERT MULLERactiveANAIS ELISE MARIE CHAUMIENactiveASS FORUM LYONNAIS CHRETIENS & PROTESTANactiveASSOCIATION CULTUELLE REGIONALE DE L'EGLISE PROTESTANTE UNIE DE FRANCE -CENTRE ALPES RHONE-activeASSOC LANGUES SANS FRONTIERESactiveATELIERS DE FONDERIE LYONN ET CREATIONSdissolvedEDVYFAdissolvedGESTION TECHNIQUE DE RECOUVREMENTdissolvedGUILLAUME RINGUETdissolvedHERVE SOUCHEactiveINSTITUT DE LANGUES EUROPEENNESactiveJEAN GENTILdissolvedLUCIEN DOERFLINGERdissolved[ND]active[ND]dissolvedOBJECTIF LYONactivePAUL VAREILLESdissolvedSCI M.S.PdissolvedSCP ALAIN MULLER HERVE SOUCHE A.PEYROCHEdissolvedSERGE CHAMPINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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