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Sole trader dossier

LAURA WHEELER

FRANCE · SOLE TRADER · INCORPORATED 2000-01-15
KYBE ID: FR-428974778 · 428974778 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAURA WHEELER

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Registration428974778

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Statusdissolved

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Incorporated2000-01-15

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Dissolved2000-08-01

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Registered address39 RUE NAVIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANAIS LEHADdissolved ANIS LEHADdissolved ASSET STRATEGY & FINANCE PATRIMOINEactive Axel joseph rolan MARIE-LUCEactive BASILE BATHO BATHOdissolved BOZIDAR VIDOVICdissolved CNSactive CONSEIL RENOVATION & SERVICESdissolved CONSTANCE-MARGUERITE ANNE MARIE DEVISMEdissolved DRAGAN MILOSEVICdissolved DRAGONdissolved FRANCOIS XAVIER COUTUREactive GEORGES ROCHEFORTdissolved Hugo FRANCOIS IVAN GENEREUX Poutetactive JACQUES PETITdissolved JEREMY CASTELLIdissolved LEO JEANNETdissolved L'HOMME PROBABLEactive LIUBINKO MLADENOVICdissolved Louis Jean ARNOULDactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2000-08-01Dissolved / struck off