DOSSIERS / MARIANNICK LAUROY
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Sole trader dossier

MARIANNICK LAUROY

FRANCE · SOLE TRADER · INCORPORATED 1995-07-10
KYBE ID: FR-401633219 · 401633219 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIANNICK LAUROY
fr_inpi
401633219
fr_inpi
dissolved
fr_inpi
1995-07-10
fr_inpi
1995-11-08
fr_inpi
ASPRETTO, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICALE DE LA SAJ2R AJACCIOactiveBIGGI PLOMBERIE CHAUFFAGEdissolvedCOPRO LES BALCONS D'AJACCIOactiveCOPROPRIETE ALZO DI SOLE G HactiveCOPROPRIETE LES VIOLETTESactiveCOPROPRIETE RES ALZO DI SOLE BAT CactiveDANIELLE ANANIAdissolvedGRAIL-BARBORIERactiveHOLDING JJBactiveHOTEL CLUB CORSE AZURdissolvedJ ALAVIEactiveJEAN MARIE QUILICHINIdissolvedLE LAZARET OLLANDINI MUSEE MARC-PETITactiveMARINES D ASPRETTO A2activeMAURICE BOINdissolvedMICHEL PONCETactivePIERRE ROBERT ANTOINE VITALIdissolvedRELAIS CECCALDI SAdissolvedRES ALZO DI SOLE BAT FactiveRESTAURANT LE CAPITAINEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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