DOSSIERS / FRANCOISE LAVERAN
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Sole trader dossier

FRANCOISE LAVERAN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-21
KYBE ID: FR-338510795 · 338510795 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE LAVERAN
fr_inpi
338510795
fr_inpi
dissolved
fr_inpi
1986-07-21
fr_inpi
1987-01-31
fr_inpi
5 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHONSE LOPEZdissolvedASOMI ASSIST COMMERCE INTERNATdissolvedASSOC DEFENSE ENVIRON AMELIORA CADRE VIEactiveASSOCIATION KOL ALEPH EDITION SPECIALEactiveBAHR CONTAINER SERVICEdissolvedB E P SARLdissolvedBRUNO ANDRE LIONEL VAUGINactiveBRUNO NOEL MAZALEYRATdissolvedCARPETdissolvedCFAI COMP FRANC AFFR INTERdissolvedCHARLES MICHEL MAURICE SCIANDRAdissolvedCHRISTIAN BERNARD WARNECKEdissolvedCHRISTIANE FALCHIdissolvedCLAIRENETdissolvedCONSEIL DIAGNOSTIC FORMATION ENTREPRISEdissolvedCORINNE GENDRYdissolvedDENISE UGOLINIdissolvedDOMINIQUE KELLERactiveEGON HERDERdissolvedERIC JOSEPH DAHANEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off