DOSSIERS / LOIC BERARD CARAMAN
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Sole trader dossier

LOIC BERARD CARAMAN

FRANCE · SOLE TRADER · INCORPORATED 2018-02-17
KYBE ID: FR-837585017 · 837585017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOIC BERARD CARAMAN
fr_inpi
837585017
fr_inpi
dissolved
fr_inpi
2018-02-17
fr_inpi
2023-12-31
fr_inpi
17 RUE JULES GUESDE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNE LEMAITREdissolvedASS PERMIS POUR REUSSIRactiveBILAL CYBER CANTINEdissolvedCEB TROPICdissolvedCHRISTOPHE PICHAUREAUXactiveHUANG & PANactiveKEVIN GATEAUdissolvedLA BABOUCHEdissolvedLUC PRUDHOMMEactive[ND]activeSCI LE TIZZANO 32 34 ROUTE DE BONDY 93activeSOFIAN BENDJEBBOURdissolvedSYND.COPR. 11 RUE DE L ABBE GROULT 7activeSYND.COPR 12 14 AV VICTOR HUGO LE RAINCYactiveSYND.COPR. 122 RTE DE LA REINE 92 BOULOactiveSYND.COPR. 14 RUE DE CADIX PARIS 15 REPactiveSYND.COPR. 19 PLACE DU COMMERCE 75015 PAactiveSYND.COPR. 203 RUE DE LA CROIX NIVERT 7activeSYND.COPR. 25 AV FELIX FAURE PARIS 15 REactiveSYND.COPR. 26 RUE GUTENBERG PARIS 15 REPactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off