DOSSIERS / MATHIEU FRANCOIS PAUL LAURENTI
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Sole trader dossier

MATHIEU FRANCOIS PAUL LAURENTI

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-435261722 · 435261722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHIEU FRANCOIS PAUL LAURENTI
fr_inpi
435261722
fr_inpi
dissolved
fr_inpi
2000-02-01
fr_inpi
2006-01-01
fr_inpi
10340 LES RICEYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

AGNES ROSE YVONNE BAILLYdissolvedALAIN FOURNIERactiveALAIN JEAN FERNAND JOJOTdissolvedALAIN JULLIENdissolvedANDREE BONNETdissolvedANDRE GRADOSactiveANDRE PROTdissolvedANNA DAMEYdissolvedANTOINETTE BONGARDactiveARNAUD JEAN CLAUDE GALLIMARDdissolvedASS DES BOUILLEURS DE CRUactiveAXELLE PRIGNOTactiveBAILLY/HOUDOT GENEVIEVEactiveCHRISTELLE COQUETactiveCHRISTIAN FOURNIERdissolvedCHRISTIAN JACQUES BOURGINdissolvedCHRISTINE GRANDINdissolvedCHRISTINE JEANNE HEN FOURNIERdissolvedCLAIRE GALLIXdissolvedCLAUDE MONIQUE GARNIERdissolved

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off