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Sole trader dossier

LAURE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1991-06-14
KYBE ID: FR-382207215 · 382207215 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAURE MORIN

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Registration382207215

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Statusdissolved

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Incorporated1991-06-14

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Dissolved1991-12-09

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Registered addressRES SUISSE ET BORDEAUX, 66420 LE BARCARES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREE BEAUMETdissolved ANGELO MASAPOLLOdissolved ANTOINE VAZQUEZdissolved BOUCHERIE DU CENTREactive BRUNO ROBICHONdissolved CATHERINE PAULETTE CARONdissolved CENTRALE IMMOBILIERE DES ARGONAUTESdissolved FRANCIS JACQUES PAUL CARONdissolved GENEVIEVE COLLdissolved GENEVIEVE COLLdissolved LILIANE DANIELLE ROTELOUdissolved MARCEL FOURTYdissolved MARTINE ROBERT-LARGERONdissolved MICHAELA KRETSCHMERdissolved MICHEL MARTINAGGIactive ROBERT DEGLIANGELIdissolved SARL HUILLET ET FILSdissolved SCDF DEMAISON TIXEIREdissolved SCDF SABAYRAC-VASQUEZactive SYLVIE MIRETEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

1991-12-09Dissolved / struck off