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Sole trader dossier

MARIE CLAUDE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1993-04-20
KYBE ID: FR-392112439 · 392112439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE CLAUDE LAURENT

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Registration392112439

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Statusdissolved

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Incorporated1993-04-20

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Dissolved1995-12-31

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Registered address9 RUE DE L'HOTEL DE VILLE, 81000 ALBI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT COMBESdissolved ALBI DIFFUSIONdissolved ALBI MODEdissolved ALBINETactive BARBER SHOP 81active CHRISTOPHE JACQUES LOUIS SAEZactive GEORGES PATOUNASdissolved HAMZA GUESSABdissolved JEAN FRANCOIS ALBERT AUGUSTE REBOULactive JEAN-MARC CROSdissolved JEAN MARIE JOSEPH WORMSdissolved LA CAHUZUGARIEdissolved LE ROCactive LJ2dissolved MONIQUE SOLANGE JOdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NIKA SAMDAKdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off