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Sole trader dossier

JOSEPH LELOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1964-11-30
KYBE ID: FR-965100514 · 965100514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH LELOUCHE

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Registration965100514

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Statusdissolved

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Incorporated1964-11-30

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Dissolved2007-09-28

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Registered address5 GRANDE RUE, 91360 EPINAY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEX-BATdissolved BOXVIDEOdissolved BRUNO LAZZARIdissolved CAISSE DE CREDIT MUTUEL EPINAY SUR ORGEdissolved CONSTANTIN-GEORGEL BLAJANdissolved ILE DE FRANCE CONSTRUCTION LFactive LARA BATdissolved LAURE MAHMIASactive LES OPTICIENS VISIONRdissolved MARIAN-ALEX BLAJANdissolved MARIE FRANCE VERGAdissolved MARIE-ODILE DENISE BARRAQUEdissolved MAXIM MORARIactive MF COIFFUREdissolved [ND]active SABY SARLdissolved SCI EXTENSIONdissolved SCI VICTOR 42dissolved VIOREL IONICA MAREdissolved WIS'WYNdissolved

+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

2007-09-28Dissolved / struck off