DOSSIERS / EMILE LUCIEN LAURENT
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Sole trader dossier

EMILE LUCIEN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-418969945 · 418969945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILE LUCIEN LAURENT
fr_inpi
418969945
fr_inpi
dissolved
fr_inpi
1962-01-01
fr_inpi
2001-10-14
fr_inpi
32140 MASSEUBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT FURCATTEdissolvedALBERT NASSANSdissolvedALFRED DUSARTdissolvedAMITIE.SOLIDARITE.MAROCactiveANDRE DUFFORTdissolvedANDRE RICHARD GASPAactiveARMAND JOSEPH FRANCO MARAMBATactiveASS COMMUNAUTE FRERES ST CHRISTOPHEactiveASS SOCIO CULTURELLE ST CHRISTOPHEdissolvedCAMILLE POUYADOUdissolvedCandice GAUBEactiveCERCLE PONGISTE DE MIRANDEactiveCHARLES HENRI VICTOR MONTAGUTdissolvedCHRISTIANE JOUFFRAYdissolvedCOOP BLE DE L ASTARAC STOCKdissolvedDENISE MARGUERITE YV MATHAactiveEARL MONSEJOURdissolvedEMILE JEAN JOSEPH DATTASactiveERIC JUNQUAdissolvedFERNAND MARQUISSEAUdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off