DOSSIERS / LAURENCE MONIQUE RACLIN
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Sole trader dossier

LAURENCE MONIQUE RACLIN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-28
KYBE ID: FR-338421472 · 338421472 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE MONIQUE RACLIN
fr_inpi
338421472
fr_inpi
dissolved
fr_inpi
1986-07-28
fr_inpi
1987-03-20
fr_inpi
12 RUE CLAVEL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE HARLANTactiveAMELIE JUANactiveANTOINE ILLOUZdissolvedARLETTE ANDREE COLINdissolvedATELIER CLAVELactiveBLEU SASdissolvedCECIL MATHIEUactiveCJ NOONdissolvedDAVID PORCHYactiveDIDIER TRAN QUANGdissolvedDRAGON RIDERdissolvedDUB SERVICE 19dissolvedJEAN BAPTISTE MARIE JACQUES DE PANAFIEUactiveJEROME MARTINEZ CORRALactiveKARINE NOGARETdissolvedLA VOLISSIEREactiveLE CINE QUEANT A ET BILLEREY MactiveLEO DE PANAFIEUdissolvedLOLA SOUS LA LUNEactiveLOU X SARLdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off