DOSSIERS / LAURENCE DELEY
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Sole trader dossier

LAURENCE DELEY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-321991739 · 321991739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE DELEY
fr_inpi
321991739
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
2007-12-31
fr_inpi
31 RUE DU THEATRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
15 SOFIAdissolvedALAIN ROBERT SMULEVICIactiveALEVA PARTNERSdissolvedANDREW JOHN WHYBROWactiveCHORUS 14activeCHRISTINE HELENE GENESTdissolvedCLAUDE ROGER RIVALdissolvedDANY LOUISE RICHETactiveEMMANUEL ANDRE FERNAND HAVETdissolvedFRANCOIS DE TURCKHEIMdissolvedLA FOURMILIERE ORANGEdissolvedLES 5 C Kdissolved[ND]active[ND]activePaola Gilda COHENactivePHILIPPE BRINCOURTdissolvedPIERRE-OLIVER LENORMANDactiveSCI DES TROIS LOUISdissolvedSCI DU PASSAGEactiveSCI ELECTREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off