DOSSIERS / LAURENT CHARLOIS
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Sole trader dossier

LAURENT CHARLOIS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-16
KYBE ID: FR-440783330 · 440783330 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT CHARLOIS
fr_inpi
440783330
fr_inpi
dissolved
fr_inpi
2002-01-16
fr_inpi
2002-04-15
fr_inpi
17 RUE DE VAUCOULEURS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMEZIANE GAYA ALLIOUIdissolvedCANTINE LASZLOdissolvedCHANTAL LETALLECdissolvedCHARLOTTE LOUISE CASSANDRE FAURISSONdissolvedCHRISTOPHER HENRY MOOREactiveDOCFILMSactiveELISA AURORE MICHALYSINactiveELLIOT SELWOODactiveEVA PLJESTISEVICactiveFABIENNE TAFANIactiveFLORA JULIE ANTOINETTE NGANDEdissolvedGARDE-FOUactiveHOWARD JOSEPH FRIEDMANdissolvedINDIVISION DELORME-VEILEXactiveJEAN CHRISTOPHE PIQUET-BOISSONdissolvedLA PRESLEdissolvedLEONARD PAUL ALAIN MECHINEAUactiveLMNP VAUCOULEURSactiveLUCAS PARRAUDdissolvedMARIE LINE MARIE-LINE DELMASactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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
Dissolved / struck off