DOSSIERS / VICTOR JACQUES ROGER LELOUP
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Sole trader dossier

VICTOR JACQUES ROGER LELOUP

FRANCE · SOLE TRADER · INCORPORATED 2016-06-02
KYBE ID: FR-820707222 · 820707222 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VICTOR JACQUES ROGER LELOUP
fr_inpi
820707222
fr_inpi
dissolved
fr_inpi
2016-06-02
fr_inpi
2016-06-30
fr_inpi
15 RUE GUY DE LA BROSSE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARCHITRAVEdissolvedASSOCIATION DE FINANCEMENT ELECTORAL POUR L'ELECTION DE MONSIEUR ROCCAactiveAUTHENTIC TRAVELdissolvedCLAIRE JEANNE MARIE RENEE PEYNETdissolvedERIC GEORGES SKALAactiveFRANCOISE ANNE MARIE WINTERdissolvedGHIDALE SCHALERdissolvedHELENA MATHILDE CAPDEVIELLEactiveLA LOUARDEactiveMELTING Bactive[ND]active[ND]active[ND]activePAUL MARIE PHILIPPE CHAMPAGNE DE LABRIOLLEactiveRAHAdissolvedSARL SNOUCIdissolvedSCI DU 15 RUE GUY DE LA BROSSEdissolvedSUZANNE ELISABETH NAGLEactiveSYND.COPR. 15 RUE GUY DE LA BROSSE PARIS 5active

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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