DOSSIERS / LAURENT CASEIRO
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Sole trader dossier

LAURENT CASEIRO

FRANCE · SOLE TRADER · INCORPORATED 2005-10-24
KYBE ID: FR-484739677 · 484739677 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT CASEIRO
fr_inpi
484739677
fr_inpi
dissolved
fr_inpi
2005-10-24
fr_inpi
18 RUE DES TROIS PONTS, 17700 SAINT-PIERRE-LA-NOUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-29

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif