DOSSIERS / LAURENCE LARIDAN
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Sole trader dossier

LAURENCE LARIDAN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-09
KYBE ID: FR-384522470 · 384522470 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE LARIDAN
fr_inpi
384522470
fr_inpi
dissolved
fr_inpi
1992-01-09
fr_inpi
1992-03-26
fr_inpi
13 RUE MALEBRANCHE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS KARATE CLUB PANTHEONactiveDANIEL BENDETTIdissolvedFAUSTINA CALDARTdissolvedFRANCE MUAY-THAIactiveIMMOBILIER SALENdissolvedJEROME DANIEL DURANDactiveLIGUE REG IDF FEDERATION MUAYTHAI ET D.AactiveMadie-lou DE VLIEGERactive[ND]active[ND]active[ND]dissolvedOLPARdissolvedOPARdissolvedREGENCE DIFFUSION INTERNATIONAdissolvedRENE ROROSdissolvedSCI 4 R DE LANNEAUdissolvedSCI ABCRdissolvedSCI CASTELdissolvedSOCIETE INTERNATIONALE DE TRANSACTIONSdissolvedSOON RAN CHOIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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
Dissolved / struck off