DOSSIERS / GEORGES LAURENT
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Sole trader dossier

GEORGES LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1985-03-20
KYBE ID: FR-332119312 · 332119312 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES LAURENT
fr_inpi
332119312
fr_inpi
dissolved
fr_inpi
1985-03-20
fr_inpi
2020-06-25
fr_inpi
5 RUE DAUBENTON, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alvaro Rios MoralesactiveBIMO CONSEIL ET ASSISTANCEactiveDANIEL MARCHAUDONactiveELECTRODELdissolvedELEONORE LAFITTEdissolvedEMIDIA SILIQUINIdissolvedGABRIELLE IRENE CONANDdissolvedJEAN BUISSON RAMEYactiveJULIEN JEAN-LOUIS THOMAS SOREZdissolvedLA MAISON DE L ECRITactiveLA TABLE D'HAMI S.A.S.dissolvedLAURENT MARTHAUDactiveLEILA LEILA HERYactiveLOUIS PORINdissolvedLUCILE GEROUXactiveMARTINE MARIE HELENE JUNGMANNdissolvedMAXENCE HERVE MARIE JOSEPH WIBAUXactive[ND]dissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif