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Sole trader dossier

GERARD JOSEPH LAUREAT

FRANCE · SOLE TRADER · INCORPORATED 1991-01-18
KYBE ID: FR-381000215 · 381000215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD JOSEPH LAUREAT

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Registration381000215

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Statusdissolved

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Incorporated1991-01-18

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Dissolved2015-11-13

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Registered address25 RUE VICTOR HUGO, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGCE DEP DE SECURITE PRIVEEdissolved ANANIEdissolved BRIGITTE FRANCOISE ODETTE HOUELdissolved CELINE GILBERTE ALLEMELEdissolved ECOTIKdissolved FILIN ETILEdissolved HERVE ELEONORE LANOIRdissolved I.C.T.M.dissolved JACQUELINE GILBERTE POPANdissolved JACQUES HENRI MORINdissolved KARINE VERONIQUE LOUISONdissolved KAY DO BRASILdissolved MAITEdissolved MARIE-H EXILIEdissolved MUGUETTE ANTOINETTE LEOPOLDIEdissolved [ND]dissolved PIERRE MARC LAGAILLARDEdissolved RONALD ALPHONSE GARCIAdissolved SARAH LINGERIE SARLdissolved THEDOSIA MONICA ISSACdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-11-13Dissolved / struck off