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Sole trader dossier

CHARLES LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-425571205 · 425571205 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES LAURENT

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Registration425571205

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1985-02-01

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Registered address12320 CONQUES-EN-ROUERGUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN EDMOND DESTRUELdissolved ALAIN ROBERT PAUL GARCENOTdissolved ALICE COSTESactive ANDRE CAMPANACdissolved ANDRE GUY COMBETTESdissolved ANDRE VIGUIERdissolved ANNE MARIE DOMERGUEdissolved ANNE-MARIE ELISABETH ROUALDESdissolved ARMAND PALAYRETactive ARMAND VIGUIEdissolved ASSO AMICALE AMIS ANCI ELEVESdissolved ASSOC EDUCAT POPUL ECOLE LIBREdissolved CASIMIR INDIVISION NEGREactive CENTRE ACTION FORETactive CENTRE CULTUREL TOURISTIQUE CONQUESdissolved CLOT JEANNETTE SABYdissolved COMMUNE DE CONQUESdissolved COMMUNE DE GRAND VABREdissolved COMMUNE DE NOAILHACdissolved DANIELE JEANNE BUZEdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-02-01Dissolved / struck off