DOSSIERS / LAURENCE BOZZI
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Sole trader dossier

LAURENCE BOZZI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423889112 · 423889112 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE BOZZI
fr_inpi
423889112
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
1999-07-01
fr_inpi
58 RUE GRIGNAN, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1804 CONSEILdissolvedASSOCIATION MARS POUR LA CULTUREactiveASSOCIATION MARS POUR L'ECONOMIE SOCIALE ET SOLIDAIREactiveASSOCIATION MARS POUR LE SPORTactiveASSOCIATION MARS POUR L'INSERTIONactiveCOMPAGNIE PROVENCALE AUTOMOBILEdissolvedEléonore Astrid Petrus VaraleactiveFONDACTION POUR LE MECENAT SPORTIFactiveFONDS D'ARTICHAUDactiveFONDS DE DOTATION DES AMIS DE LA CITE SCOLAIRE INTERNATIONALE JACQUES CHIRACactiveJOSE ALLEGRINIdissolvedJulien Éric Charly THEVENETactiveKELTEN SPORTdissolvedLA MAISON DU POINT ROSEactiveLINGWEI LIactiveMEHDI KHEZAMIactiveNAVIRE AVENIRactive[ND]activeSCI APLIM IMMOBILIERactiveSCI MARTIN BRESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off