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Sole trader dossier

ANGELE LOCA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-30
KYBE ID: FR-885204446 · 885204446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGELE LOCA

fr_inpi

Registration885204446

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-06-30

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address3 RUE DE CHATILLON, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE LEDERMANdissolved AYMERIC PAUL FOINdissolved BENOIT YVENOUactive DIENNABA VIOLETTE DIALLOactive ELENA GRANactive H2 SOLUTIONSdissolved JEAN-ROBERT POLGUERdissolved JESSICA MARIE MARGUERITE AUGUIACdissolved LOIS STRICKLERdissolved MAEVA MAUdissolved MARIE GEMARINdissolved MAUD EVE ANGELE MIGUETdissolved MIKHAIL GRANdissolved NATHALIE VERGNAUDdissolved [ND]active [ND]dissolved [ND]active SCI LES CAVES DU PANTHEONdissolved THIS IS POOLactive VALERIE BISCHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off