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Sole trader dossier

MONIQUE MARIE THERESE LAURIN

FRANCE · SOLE TRADER · INCORPORATED 1983-02-14
KYBE ID: FR-326582368 · 326582368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MARIE THERESE LAURIN

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Registration326582368

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Statusdissolved

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Incorporated1983-02-14

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Dissolved2017-12-31

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Registered address73 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE BRIGANTIactive ALICE JOLLIVETactive Anthony Harangactive BENTENdissolved BERTRAND TISSOTactive CHARLOTTE LARRUEactive CLAIRE BERNADETTE BARAZER DE LANNURIENdissolved COCOdissolved EUGENE TONINdissolved EUROPE TV LOISIRSdissolved EXCELSIORdissolved FORMATION INVESTISSEMENT DEVELOPPEMENTdissolved INDIVISION JABRI-CHAOUIactive INDIVISION SCHIFANOactive L'ATLANTIDEdissolved LORRAINE DI GIACOMOactive MALOTTAactive MARC EMAMPOURactive MARCOMATTIdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off