DOSSIERS / THERESE LAUREAU
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Sole trader dossier

THERESE LAUREAU

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352887632 · 352887632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THERESE LAUREAU
fr_inpi
352887632
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1994-03-31
fr_inpi
21350 MASSINGY-LES-VITTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE CHAUDRONactiveBERNARD GRANDCHAMPactiveCAMILLE PAUL VICTOR DOUSSOTdissolvedCLAIRE SOLANGE FROIDUROTdissolvedCOMMUNE DE MASSINGY-LES-VITTEAUXactiveDANIEL DUPAQUIERdissolvedDOMAINE DE LA ROCHE D'HYS CENTRE INTERNATIONAL DE RENCONTRES CULTURELLESactiveELISABETH MOISSONdissolvedEUSEBE DUFOURdissolvedGAEC DE SUZONdissolvedGILBERT JACOBdissolvedJACQUELINE DUFOURactiveJEAN MIASdissolvedLUCIEN LAUREAUdissolvedMARCEL EMILE NICOLAS DENISdissolvedMARTINE PORCHEROTactivePASCAL DUPASdissolvedPHILIPPE CHAUDRONactiveRENE PAUL JULIEN CONTASSOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off