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Sole trader dossier

LAURENT FOUCAULT

FRANCE · SOLE TRADER · INCORPORATED 1993-11-16
KYBE ID: FR-392732335 · 392732335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT FOUCAULT

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Registration392732335

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Statusdissolved

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Incorporated1993-11-16

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Dissolved1995-10-15

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Registered address3 RUE LEON MAURICE NORDMANN, 92250 LA GARENNE-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE TERRAZZONIdissolved CAFE HOTEL LE KLEBERdissolved CYRILLE PINKSEWICZdissolved DENISE FRANZENdissolved DUCHEMIN ET DUCHEMIN GALLISdissolved GUELLATI AHMED AUBE JOCELYNEdissolved HAMED GUELLATIdissolved INDIVISION GOUMEZIANE BAICHEdissolved JANINE DUCHEMINdissolved JOCELYNE CATHERINE AUBEdissolved LA SCALAactive L'AUBERGE OUBABESSEactive LOUIS DUCHEMINdissolved MICHEL TERRAZZONIdissolved MOHAMED TAHAR BENNADACHEdissolved MOHAND AMEZIANE GOUMEZIANEdissolved NASSIRA AZZOUGactive SAID TOUBALdissolved SCDF HASSANI RABAH TOUBAL SAIDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-10-15Dissolved / struck off