DOSSIERS / LAURA DELICE
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Company dossier

LAURA DELICE

FRANCE · COMPANY · INCORPORATED 1988-08-10
KYBE ID: FR-345345185 · 345345185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURA DELICE
fr_insee
345345185
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-08-10
fr_insee
1996-05-20
fr_insee
45 RUE MAURICE BERTEAUX, 78600 LE MESNIL-LE-ROI
fr_insee
15.5F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A2 HABITAT SERVICESactiveALLGARDEdissolvedAMENAGEMENT COMMERC INDUS CONSEIL ETUDESactiveANDRIEU FABRI CIRCUITS IMPRIMESdissolvedASEPTdissolvedA.S. GESTIONdissolvedASSUR CONCEPT INTERNATIONALdissolvedAXEO DEVELOPPEMENTdissolvedAXEO PRO SERVICES MLRdissolvedAXEO SERVICESdissolvedBAKERY PARTNERS COMPANYactiveBD CORPdissolvedBERTRAND BRESSONdissolvedBIO ARTISANAL PARISdissolvedB.N.J.dissolvedBOUCHERIE ARTISANALE 77activeBOULANGERIE DE LA GAREdissolvedBOULANGERIE LE MESNILactiveBRIARD LONGUEILdissolvedCABINET LAIRdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off