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Sole trader dossier

LAURA CORREIA

FRANCE · SOLE TRADER · INCORPORATED 1997-11-18
KYBE ID: FR-414566364 · 414566364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURA CORREIA

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Registration414566364

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Statusdissolved

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Incorporated1997-11-18

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Dissolved2003-02-28

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Registered address84 RUE DE GENEVE, 74240 GAILLARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AHMED SOUCIdissolved ANNE MARIE DESBIOLLESdissolved ARBISdissolved ARC MARKETINGdissolved COPR LES DUCS DE SAVOIEactive DEMEAUTIS VIRGINIE ET JULIIENactive DOMINIQUE RIBOUDdissolved ESTEFANY SAAVEDRA TORRICOactive FREBERGERdissolved HELIKONactive Igor Yongolodissolved INDIVISION REYNAUD-MONTAVONactive INDIVISION STRAUCH ERIK ET PATRICKactive INFERENCEactive IVAN CAPELLIdissolved JOON CELIA GREMILLET-NGUYENactive KAREN GERALDINE TORRICO POSTIGOdissolved KAVARONIactive LAURENCE BAUDdissolved LA VERTE VALLEEdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-02-28Dissolved / struck off