DOSSIERS / LAURENT MANTIA
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Sole trader dossier

LAURENT MANTIA

FRANCE · SOLE TRADER · INCORPORATED 1992-08-13
KYBE ID: FR-388382517 · 388382517 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT MANTIA
fr_inpi
388382517
fr_inpi
dissolved
fr_inpi
1992-08-13
fr_inpi
1993-06-30
fr_inpi
103 RUE ALPHONSE DAUDET, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALFRED SANTONIdissolvedALIMENTATION EPICERIE GENERALdissolvedANNE MARIE VIDALdissolvedASSOCIATION MOZAIC EVENTSactiveAUDILANactiveBERNARD COLINdissolvedBilal Michel TraoréactiveCHRISTIAN DANIEL THIERRY BOSQUEdissolvedCHRISTIANE SUZANNE BOSQUEdissolvedDANIELLE SEFERdissolvedELLEN DOMINIK DURANDdissolvedEmrullah OrhandissolvedERIC DANIEL PASCAL BONNETdissolvedFREDERIC CALLERIdissolvedFREDERIC CHRISTIAN GUY JOSEPH DE METZactiveGUY BOUDOINTdissolvedJEAN CLAUDE PASSALACQUAdissolvedJOCELYN CAMILLE TETARTactiveJOSEPH FENECHdissolvedLE PANIER DE MYLANEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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