DOSSIERS / LAURENT THEROND
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Sole trader dossier

LAURENT THEROND

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-404697641 · 404697641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT THEROND
fr_inpi
404697641
fr_inpi
dissolved
fr_inpi
1996-01-02
fr_inpi
1997-05-30
fr_inpi
LA BLAQUIERE, 30480 CENDRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS ALVAREZactiveANDRE CHABERTdissolvedBERNARD CHARLES MOUYactiveCHARLY DURANDdissolvedCONSTRUCTION NUMEDIAdissolvedDELPHINE KARINE SARAH SUTTONdissolvedDENIS FROMENTALdissolvedERIC DENIS FROMENTALdissolvedETABLISSEMENTS FROMENTALdissolvedFRANCOIS JEAN BRUNdissolvedGUY DOLADILLEdissolvedHENRIETTE HERALdissolvedHENRI GUY FUGIERdissolvedJEROME HILAIREdissolvedLE PUECHdissolvedLE VERAUdissolvedMADJID BENHENOUdissolvedMERIDIONALE DE CONSTRUCTIONactiveMICHEL PELORGEASdissolvedNATACHA SANTOSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off