DOSSIERS / LARA MACONI
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Sole trader dossier

LARA MACONI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484844477 · 484844477 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LARA MACONI
fr_inpi
484844477
fr_inpi
dissolved
fr_inpi
2005-10-01
fr_inpi
2006-09-01
fr_inpi
2 RUE D'ENGHIEN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT CHOURLINdissolvedASS JIU JITSU CLUB ST MARTINactiveCHANTAL MARIE ANDREE POUCHEPADASSdissolvedDENIS AUGUSTIN JEAN-MARIE BERTRANDactiveFLORENT VIGNEUXactiveGEORGES GOLDFINGERdissolvedHARPUTdissolvedLES AMIS DU BHOUTANactiveLYDIE PAULE ROUSSINactiveMAMADOU BAHdissolvedMONIQUE GOUROVITCHdissolvedOLGICA STANOJEVICdissolvedPASCALE LAURENTactivePING BEAUTEactiveSAS BARONdissolvedSCI DES CANOTIERSdissolvedSCI JEMdissolvedSIMON ISRAELdissolvedSNTP-TRdissolvedSYNDICAT DE COPROPRIETAIRESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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
Dissolved / struck off