DOSSIERS / LAURE ANDREE MURIEL THABARET
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Sole trader dossier

LAURE ANDREE MURIEL THABARET

FRANCE · SOLE TRADER · INCORPORATED 2002-04-08
KYBE ID: FR-442568176 · 442568176 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURE ANDREE MURIEL THABARET
fr_inpi
442568176
fr_inpi
dissolved
fr_inpi
2002-04-08
fr_inpi
2002-12-31
fr_inpi
1 RUE DE LA POSTE, 38400 SAINT-MARTIN-D'HERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDOU KANLOdissolvedANNE MARIE FILIPPIdissolvedANTONIO DE CAMPOSdissolvedBRAHIM EL BARGHOUTIactiveCOMITE POUR LE DEVELOPPEMENT DU JEU ORGANISEactiveCOPROP 1 RUE DE LA POSTEactiveDERACHE GOMES VIRET RUZZINdissolveddimitri martinezdissolvedLAURENCE ASPORDdissolvedLaurent Stamatios Georges TYRASactiveL'INCREVABLE SCOOTERS CLUBactiveNADINE ARLETTE CHAMBONdissolved[ND]dissolved[ND]active[ND]activeRAPHAELLE MARIE CHATAINactiveSCI DE L'ETOILEactiveSTEPHANE MARIUS JEAN MAXIME MICHELdissolvedSYLVIE ANNE-MARIE CHARBONNIERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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