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Sole trader dossier

LAURENT CARAGLIO

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-415841840 · 415841840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT CARAGLIO

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Registration415841840

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Statusdissolved

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Incorporated1958-12-25

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Dissolved1986-11-30

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Registered address06140 TOURRETTES-SUR-LOUP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE POKROVSKIactive BAR TABAC DES SPORTSdissolved CAISSE DES ECOLES DE TOURRETTE SUR LOUPdissolved CALMELA EP VIANO SCARAMOZZINOdissolved CHATEAU DES VALETTESdissolved CLAUDE MAURELdissolved DAVID BOYDdissolved DOMINIQUE SCHIFFERSdissolved EMILIENNE ROCQUETactive FRANCOIS GUSTAVE GABRIEL WAHLdissolved GUY LALUNEdissolved HELENE DESRAYAUDdissolved MARIE RUDELSCHEIMdissolved MARTINE CORBINdissolved MICHEL ROLAND STANIERdissolved [ND]active P BRAUENdissolved PHILIPPE EMMANUEL JACQ BRESSONdissolved RAOUL ROUXdissolved ROGER JEAN MARC DURANDOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-11-30Dissolved / struck off