DOSSIERS / LAURENCE COLETTE RICHARD
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Sole trader dossier

LAURENCE COLETTE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1999-01-07
KYBE ID: FR-421569831 · 421569831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE COLETTE RICHARD
fr_inpi
421569831
fr_inpi
dissolved
fr_inpi
1999-01-07
fr_inpi
2017-06-30
fr_inpi
22 RUE VIOLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AARPI BRJ AVOCATSactiveAHRAN KIMactiveALEXA ANDREE YVETTE CHAPOTELdissolvedANDRE LE GARFFdissolvedANTOINE HENRI MORANEdissolvedBENOIT MARIE PIERRE DARTIGUENAVEdissolvedBJS PERFORMANCEdissolvedBRIGITTE CHEVALIERactiveCAISSE ASSUR MALAD PROFE LIBER ILE DE FRactiveCAROLINE CUVELIERactiveCHIEKO KITAMURAdissolvedEMILIE HELENE BEATRICE LE PENNECactiveEN CORPS ACCORDSactiveGILLES LE PENNECdissolvedJACQUES SALMONdissolvedJEAN MARIE JOIN-LAMBERTdissolvedJULIETTE SCHWABdissolvedLEO KITAMURAactiveLGAdissolvedLGCLGAactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off