DOSSIERS / JEAN-PHILIPPE LOEWERT
← SearchExport PDF
Sole trader dossier

JEAN-PHILIPPE LOEWERT

FRANCE · SOLE TRADER · INCORPORATED 2020-02-19
KYBE ID: FR-883529968 · 883529968 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PHILIPPE LOEWERT
fr_inpi
883529968
fr_inpi
dissolved
fr_inpi
2020-02-19
fr_inpi
2020-02-19
fr_inpi
9 AV PAUL MARTIN, 04000 DIGNE-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARNAUD JEULANDactiveBRUNO LETOURNEAUdissolvedCHRISTIAN SERGE BIENVENUEactiveCHRISTOPHE BERTHELOTdissolvedCLAUDE EMILE RAYMOND TOULLECactiveDAVID BRECHETactiveERWAN MUROS LE ROUZICactiveFREDERIC FRANCOIS HERVE DEMOLactiveGISELE GERMAINE MARIE LERAYactiveGUY BONNIERactiveINDIVISION DUPRE PHILIPPE ET MANUELAdissolvedJEAN-BAPTISTE MARIE DELRIEUactiveJULIEN BOCHEactiveLAURENT FARID KARARactiveLILIANE DUPUYactiveLIONEL CROUZETactiveMARIE-CECILE DEFOISactiveMARIE JULIE VANNIEUWENHUYSEactiveMARTINE DAVIONactiveMARTINE GERMAINE LUCIENNE DREUMONTactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off