DOSSIERS / FPJ LOISON
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Company dossier

FPJ LOISON

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830061297 · 830061297 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FPJ LOISON
fr_insee
830061297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-07
fr_insee
BD WINSTON CHURCHILL, 14400 SAINT-VIGOR-LE-GRAND
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABYSdissolvedAU DELA DE L'EAUactiveAUTO 3000dissolvedBERNADETTE AUVITYdissolvedCHRISTIAN ANGOTdissolvedD.V. DISTRIBUTIONdissolvedEURL CARROSSERIE DU BESSINdissolvedGSTdissolvedGUY ANGOTdissolvedH.S.B.M.dissolvedHUMAdissolvedHYDRO NORMANDIEdissolvedJEAN LUC LOUIS A LOISONdissolvedJEAN YVES BINARDdissolvedJLSLBdissolvedJOURDAINE ET LELAIDIERdissolvedLA BULLE TEMPORELLEactiveLA SIMAdissolvedLAURENT MAURICE JOSEPH THIFINEdissolvedLE BISTROactive

+32 more

People with significant control

1 people
NameRoleFromSource
FREDERIQUE LOISONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OFPJ LOISON · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100