DOSSIERS / LAURENCE FRANCOISE DE VERGERAC
← SearchExport PDF
Sole trader dossier

LAURENCE FRANCOISE DE VERGERAC

FRANCE · SOLE TRADER · INCORPORATED 1999-07-04
KYBE ID: FR-423693803 · 423693803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE FRANCOISE DE VERGERAC
fr_inpi
423693803
fr_inpi
dissolved
fr_inpi
1999-07-04
fr_inpi
2003-09-30
fr_inpi
10 SQ DE BOSNIE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABOUBACAR FOFANAdissolvedACG CONSTRUCTIONdissolvedADAM UMALATOVdissolvedADEM KELESdissolvedAyoub BahninidissolvedAZ PROVIDENCE TRANSPORTSactiveBATIMENTS PAVILLONS 35dissolvedDETIE HYACINTHE ZOZOdissolvedEXPO35dissolvedFATOUMATA FOFANAdissolvedFREDERIC TANdissolvedGIOACCHINO EVOLAdissolvedHASSAN FOFANAdissolvedJOEL ETIENNE LE POITVINdissolvedKAMEL EN NADRIactiveKHALID EN NADRIdissolvedMAMADI DIABYdissolvedMAMADOU FOFANAdissolvedMASSANGBE KAMARAdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off