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Sole trader dossier

LAURENT CAUCHI

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-418839346 · 418839346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT CAUCHI

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Registration418839346

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Statusdissolved

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Incorporated1998-05-01

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Dissolved1999-06-22

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Registered addressRUE GENERAL MICHEL AUDEOUD, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDREE PHILIPPEdissolved ASSISTANCES ET AIDES A DOMICILE 83active CHARBONNEL ET VERNHETdissolved CHARLES SEGONDdissolved CHRISTIAN GELLENONCOURTdissolved COP LEMAN 2active DENISE LEANDRIdissolved FIBATdissolved FLORIDEactive GENEVIEVE GENEVOISdissolved GOEB THERESE ET VOLPE JACQUESdissolved GONDOLF ADELE ANDREOdissolved JACQUES VOLPEdissolved JEAN PAUL GENEVAUXdissolved JEAN YVES MOLINASdissolved LAMIA HELLALdissolved MADELEINE MORAUXdissolved MOHAMED BENCHAIBIdissolved ODETTE LAYGLONdissolved PHILIPPE ESTELLEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-22Dissolved / struck off