DOSSIERS / LAURA VAQUERIZO
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Sole trader dossier

LAURA VAQUERIZO

FRANCE · SOLE TRADER · INCORPORATED 1996-04-09
KYBE ID: FR-404681652 · 404681652 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA VAQUERIZO
fr_inpi
404681652
fr_inpi
dissolved
fr_inpi
1996-04-09
fr_inpi
1996-04-09
fr_inpi
15 BD MONPLAISIR, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE BOCENOdissolvedALICE GILISdissolvedANTOINE ESPINOUXdissolvedBENJAMIN LAYRALactiveBERNARD JIMENEZactiveBERNARD LAYRALdissolvedBRICE GERARD MICHEL ROUMIGUIEREdissolvedCAROLINE KERNEISdissolvedCLARA HOURIA BOUBEKEURdissolvedCONSTELLATION URBAINEdissolvedDENIS ANDRE MAURELdissolvedEURL ODS MENUISERIEdissolvedFREDERIC FERRANDactiveGEESKE KOOISTRAdissolvedGUILLAUME BARDINAactiveHelena Miura YamasakiactiveHILDA MARTINEZ MARTINEZactiveJOYCE SALANAdissolvedLPALCactiveLUDOVIC FRANCK NYSSENSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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