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Sole trader dossier

LAURENCE FORMIGE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-305787558 · 305787558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE FORMIGE

fr_inpi

Registration305787558

fr_inpi

Statusdissolved

fr_inpi

Incorporated1900-01-01

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Dissolved2006-12-31

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Registered address34 RUE PETRELLE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLUE CREATION INVESTMENT GROUPdissolved CAMILLE BONHOUREactive Catherine Rachel Lazaredissolved FATIMA-ZARHA HAFSSIdissolved FLORENCE DE VEILLECHEZE DE LA MARDIEREactive FREDERIC CHHUM AVOCATSdissolved GUAVAactive JULIETTE LAURENCE MARIE DAMEZdissolved LE PAYSAN DE PARISdissolved LES RENDEZ VOUS DU VOYAGEactive LUCIEN HUANGdissolved MATHILDE MERMET GUYENNETactive MENGCHE CHIANGactive [ND]dissolved [ND]active PETRELLEactive SCI L'ECUREUIL DE PETRELLEdissolved SMARK CONSEILdissolved WALDEMAR MASLYKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off