DOSSIERS / MARIA CARMINA LAURENZANO
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Sole trader dossier

MARIA CARMINA LAURENZANO

FRANCE · SOLE TRADER · INCORPORATED 1992-03-18
KYBE ID: FR-384935391 · 384935391 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA CARMINA LAURENZANO
fr_inpi
384935391
fr_inpi
dissolved
fr_inpi
1992-03-18
fr_inpi
1993-02-26
fr_inpi
RUE LICE DE SIGNON, 83170 BRIGNOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.C.T.I.S.PLUSactiveAMBIANCE DECORdissolvedANDRE NICOLAIdissolvedARNAUD BEILLARDdissolvedCAROLINA PETTINATOdissolvedCHRISTIANE ANNE MARIE BANDIZIOLdissolvedCHRISTIANE VAN GROENSdissolvedCOPRO RESIDENCE LICE DE SIGNONactiveGERALD ARNAUDdissolvedJACQUES CLAUDEdissolvedJOSEPH SERRAdissolvedLEON MARMIdissolvedLUCDANATdissolvedMAISONNEUVE M BOURRETdissolvedMARCEL JAUFFRETdissolvedMAS ET BASTIDES 83activeMIREILLE NICOLAIactiveNICOLAS MATHIASdissolvedSARL PETARD A MECHEdissolvedSARL RESTO SHOWdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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