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Sole trader dossier

LAURENT FERDINAND

FRANCE · SOLE TRADER · INCORPORATED 2003-10-15
KYBE ID: FR-450522891 · 450522891 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT FERDINAND

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Registration450522891

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Statusdissolved

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Incorporated2003-10-15

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Dissolved2003-11-02

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Registered addressRIVIERE MOQUETTE, 97270 SAINT-ESPRIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANBYANS'active BERTIN BELONY SAINTE-ROSE-FRANCHINEdissolved BR SERVdissolved CHRISTINE MARIE GALONDEdissolved DENIS JOSEPH COROSINEdissolved EARL A CAPITAL VARIABLE SUD EST AGRIdissolved FRANCINE ADOLPHEactive FRANCOIS MARC AVITdissolved FULL TASTEactive GENEVIEVE JANICK KANUTYdissolved HILAIRE ADRIEN THEOTISTEdissolved JULIEN KANUTYdissolved KEVIN JEREMIE JEAN-LAURENTdissolved LA GESTION D'ENTREPRISES AUTREMENTdissolved LINDSAY AUDREY JEAN LAURENTactive LUDOVIC JEAN-BAPTISTE-SIMONNEdissolved MATHIEU JONAS KANUTYdissolved MAXIME RAYMOND GUY ADOLPHEdissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2003-11-02Dissolved / struck off