KYBE — See who's really behind any company

Sole trader dossier

LAURENCE SUSTAR

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-481095289 · 481095289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE SUSTAR

fr_inpi

Registration481095289

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-02-01

fr_inpi

Dissolved2011-03-14

fr_inpi

Registered address21 RUE DU GENERAL LECLERC, 94220 CHARENTON-LE-PONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE DEBUCHYactive ALIZEE DENORMANDIE-BOURSEactive ARMAND GENEST SANTEactive BEN DAAMAR HABIB ET YOUSSEFactive BERTRAND OLIVIER CHATEAUactive CLAUDIA KOHNdissolved DANIELactive DEBORA IPEKCIactive ELENA GUERRERO GARCIAdissolved FABRICE CIRIL RAYMOND CIRILE DURANDdissolved FERNAND MARIEactive HABIB BEN GACEM BEN DAAMARdissolved HANNAH MARCIANOdissolved IPSUM CONSEILactive MAYANE SAMAMAactive MAYA ZARTARIANactive [ND]active [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-14Dissolved / struck off