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Sole trader dossier

LAURENCE SERAFIN

FRANCE · SOLE TRADER · INCORPORATED 1993-03-11
KYBE ID: FR-391507118 · 391507118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE SERAFIN

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Registration391507118

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Statusdissolved

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Incorporated1993-03-11

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Dissolved2022-03-06

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Registered address7 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABEL SCMdissolved CARL LOUBOUTINactive CAROLE AUGIERdissolved CAROLE MOUYdissolved DANA-FLORINA MOISESCUactive DOCTEUR LOUBOUTINdissolved ELEGANCEdissolved EMILIE COLOMBOactive FAULAactive FLEUR DE PROVENCEdissolved FRANCK FENOYdissolved JACQUELINE JOSEPHE COURBOTdissolved LORRAINE BELOTTE LAUPIEactive MARIE-AGNES LEFEVREdissolved MARIE GARRIGUETdissolved [ND]active PAUL RENE LOUIS FRANCHIdissolved PLAISANCEdissolved SBOdissolved SCI ADMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-06Dissolved / struck off