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Sole trader dossier

LAURENT PADOIN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-27
KYBE ID: FR-403796535 · 403796535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT PADOIN

fr_inpi

Registration403796535

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Statusdissolved

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Incorporated2012-07-27

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Dissolved2018-08-14

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Registered address256 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3ASSIRdissolved AHMED EL-ASRIdissolved AIDA ROSSIGNOLdissolved ASSUR IMMOdissolved BAIE ET SOLEILdissolved BELAID EL MOUDDENdissolved BERNARD MARCEL GRAPOTTEactive CAP SUD IMMOBILIER NICEdissolved CARR'AS VOYAGESdissolved ELMEKKI ELOUAHDIdissolved GRAND LARGEdissolved IDEAL 'RENOVdissolved ION LOGHINactive KENNY KONARZEWSKIactive LUCKY THEdissolved MARAdissolved MARIE FRANCOISE GISELE GUYONdissolved MARIE-JOSEE AIMARDIdissolved [ND]active NIHINA AMARAVAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-08-14Dissolved / struck off