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Sole trader dossier

LAURENT TRESCAZES

FRANCE · SOLE TRADER · INCORPORATED 1999-01-13
KYBE ID: FR-422374918 · 422374918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT TRESCAZES

fr_inpi

Registration422374918

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Statusdissolved

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Incorporated1999-01-13

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Dissolved2002-03-25

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Registered addressGUZET NEIGE, 09140 USTOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANTOINE RAFAILLACdissolved BD RESTAURATIONdissolved BERNARD ANDRE CHRISTIAN DUMILLYdissolved BERNARD PIERRE JONISdissolved CHRISTIAN JEAN YVES CAIREdissolved CLEMENT HERNANDEZdissolved COUSERANS DECOUVERTESactive C PAUVRASSEAUdissolved DELTA IMMOBILIERdissolved ERIC DUPUYdissolved GUILLAUMEactive INDIVISION DEMERY ROTURIERactive JEAN CAMILLE CORNUAUdissolved JEAN CLAUDE ACHARDdissolved JEAN-MARIE FRANCOIS MAURICE LEJCOWSKIdissolved KARBI BRISSE N COdissolved MICHEL GAUDRONdissolved MICHEL PASCAL JULES DOUGNAC-GALANTactive [ND]dissolved [ND]dissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-25Dissolved / struck off