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Sole trader dossier

FABIENNE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1993-08-01
KYBE ID: FR-427956313 · 427956313 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIENNE LAURENT

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Registration427956313

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Statusdissolved

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Incorporated1993-08-01

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Dissolved2013-03-31

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Registered address51530 DIZY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN PATRICK RAILLAdissolved ALEXANDRE RAILLAactive ANNICK MARIE CLAIRE MAUCOURTdissolved ASS D'AIDE A DOMICILE DE DIZYdissolved BERNARD DAVIAUXdissolved BERTRAND PHILIPPE JACQUES JA BALBRICKdissolved CAMUS FERREIRAdissolved CELINE CAUTELactive CELINE GHISLAINE MAR VAUTRAINdissolved CHAMPAGNE DEMANGELdissolved CLAUDE LANCONactive COLETTE TALBOTactive COMITE DE JUMELAGE DE DIZYactive CONSEIL DE PARENTS D ELEVESactive DENIS MICHELactive DOMINIQUE BATONNETactive DOMINIQUE JEAN MARIE MACHETactive FERNAND FERREIRAdissolved FORTactive FRANCELINE BONDONdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off