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Sole trader dossier

LAURENCE MARCAINI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347448466 · 347448466 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE MARCAINI

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Registration347448466

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Statusdissolved

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Incorporated1988-07-01

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Dissolved1988-09-04

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Registered addressFARINETTE, 34450 VIAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRA ACHOURAdissolved ARNAUD SENTOUdissolved CHRISTIANE JACQUELINdissolved CLARISSE GRAZIANIdissolved COPROPRIETE RESIDENCE DE LA PLAGEactive DANIELLE CAROTTIactive JULIEN HOCHARdissolved MARCEL TRACHETdissolved MARIE LOUISE MURILLOdissolved MARYSE YVETTE SARRIESdissolved MICHEL COINTdissolved MICHELE CARRAOdissolved PANCERZ FLORIAN ET ARNAUDdissolved PASCAL COUTURIERdissolved PAUL GRAZIANIdissolved RAOUL TREFFERSdissolved ROBERT VASSEURdissolved SCDF COMBES CARINE ET FORTUNE MICHELEactive SYNDIC COPRO RESIDENCE DES SABLES D'ORactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

1988-09-04Dissolved / struck off