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Sole trader dossier

LAURENT MOUSSET

FRANCE · SOLE TRADER · INCORPORATED 1996-07-31
KYBE ID: FR-408491744 · 408491744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT MOUSSET

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Registration408491744

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Statusdissolved

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Incorporated1996-07-31

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Dissolved2002-02-21

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Registered address6 ALL GEORGES BRAQUE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELICA LUTAMBIactive CAROLINE SARREdissolved CASHA FILMSdissolved CHANTAL DEBOCKdissolved David Koneactive DISCOUNT TRANSPORTdissolved DIVINE BWANGA-MOLANGIactive ELITE SOFTWARE BUILDINGdissolved EMILIE SOPHIE BARCZactive FEDNA CHEVALIERactive MAEL SYLVAdissolved M QUATRE TRANSPORTactive [ND]dissolved [ND]active nsumbu nsumbu Antonioactive OLIVIER ATGIEdissolved PIOTR BARCZdissolved PSV TRANSPORTdissolved TDM TRANSPORTS ET LOGISTIQUEactive

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

2002-02-21Dissolved / struck off