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Sole trader dossier

LAURENCE HAIAT

FRANCE · SOLE TRADER · INCORPORATED 2005-01-26
KYBE ID: FR-481474666 · 481474666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE HAIAT

fr_inpi

Registration481474666

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Statusdissolved

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Incorporated2005-01-26

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Dissolved2012-07-30

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Registered address144 BD DU MONTPARNASSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE-FRANCE RENAUDdissolved Augustin Largeractive CLAIRE MASETTYactive DOMINIQUE DAUCHEZdissolved FLORENCE BURGERdissolved INES MRAD DALIactive JULIETTE TISNEdissolved Kévin BORDEactive LA CAVE DES GRANDS VINSdissolved LOUISE ALVINE FABIENNE CORDIERactive Masaki Andoactive MATHILDE LAETITIA ANDRE BOISNARDactive MICHEL SCHRANTZdissolved MOHAMED HASSEN ABDELGHANIdissolved NATHANdissolved [ND]active [ND]dissolved SAINT ILDEFONSE ET ASSOCIESdissolved SEVERINE KRIEFactive YVES BURGERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-30Dissolved / struck off