DOSSIERS / LAETITIA DELAIRE
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Sole trader dossier

LAETITIA DELAIRE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-17
KYBE ID: FR-432593515 · 432593515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAETITIA DELAIRE
fr_inpi
432593515
fr_inpi
dissolved
fr_inpi
2000-07-17
fr_inpi
2001-12-18
fr_inpi
40 B AV DE SUFFREN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALJAZ PETERLINdissolvedALZOUdissolvedANDRE COUTRELISdissolvedANNA STRAUSEactiveAntoine Jean Éric GERAUDdissolvedANTOINE RENE MICHEL ALAIN THOMASdissolvedAQUADARIA SCIdissolvedAURELIA FRANCE VERRIERdissolvedBAYAdissolvedBEGONA DELICADO RODRIGUEZ-AJURIAdissolvedBODHIdissolvedCHRISTOPHE PIERRE ROBERT ROCAdissolvedDELPHINE MARIE THERESE VANHEESWYCKactiveELISE NOVAKactiveEMILIE GUERRAactiveFABIENNE BRIVETdissolvedFENG SHUI CLASSIQUEdissolvedFRANCINE AUBINactiveGCWdissolvedGILLES GUILLAUMEdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off