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Sole trader dossier

LAURENCE PERSICO

FRANCE · SOLE TRADER · INCORPORATED 2004-03-11
KYBE ID: FR-452448228 · 452448228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE PERSICO

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Registration452448228

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Statusdissolved

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Incorporated2004-03-11

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Dissolved2010-04-01

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Registered address12 RUE BROCHANT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ART EN VILLEdissolved CATHERINE MASSOLdissolved DANIEL MARCEL ALLYNactive DOMINIQUE ROGERactive EL HADEF KHERBOUCHdissolved FL FINANCESdissolved FLPPdissolved GILLES DELACROIXdissolved JEANNE GUILLOTactive Jennifer Mathersactive JULIEN HENRI ANDRE BEZIERdissolved JULIETTE MARIE HELENE MARGUERITE CHAVANE DE DALMASSYactive KIA ORA CONSEIL & FORMATIONactive MANUEL VOYERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-04-01Dissolved / struck off