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Sole trader dossier

DANIELLE LAURIER

FRANCE · SOLE TRADER · INCORPORATED 2003-03-13
KYBE ID: FR-448834663 · 448834663 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE LAURIER

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Registration448834663

fr_inpi

Statusdissolved

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Incorporated2003-03-13

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Dissolved2012-09-30

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Registered address12600 THERONDELS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACHILLE ROUMEdissolved ALBERT LAROUSSEdissolved ALBERT LAVIGNEdissolved ALEXANDRE ALLANCHEdissolved ALRIC LUCIEN ET SOLANGEdissolved ANDRE PIERRE LABERTRANDIEdissolved ANNE MARIE BIGOTdissolved ANTONIN BOUDIASdissolved ANTONIN JULES MEYNIELactive ASS DES PARENTS ELEVES CANTINE SCOLAIREdissolved BESOMBES MICHEL ET MARIEactive BOUDIAS RAYMOND & ANTONINdissolved CLUB DES TILLEULSactive COMITE DES FETES DE THERONDELSactive DENISE PIERRETTE ALPHONSINE LECOMPTEdissolved EMILE ZEPHIRIN SOULENQdissolved EUGENIE ANTOINEdissolved FERNANDE MESTRESdissolved GERARD ROGER BOILEdissolved GERMAINE LEYMARIEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off