DOSSIERS / LAURE VERONIQUE JAKIMOW
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Sole trader dossier

LAURE VERONIQUE JAKIMOW

FRANCE · SOLE TRADER · INCORPORATED 2006-01-04
KYBE ID: FR-487923328 · 487923328 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURE VERONIQUE JAKIMOW
fr_inpi
487923328
fr_inpi
dissolved
fr_inpi
2006-01-04
fr_inpi
2021-06-16
fr_inpi
200 RUE LEON BLUM, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACLEO DIAGNOSTICdissolvedACLEO GROUPEdissolvedACLEO LABOdissolvedAFFUTAGE LYONNAISactiveAUBELA CONSULTINGdissolvedAUBERT COMPAGNONSactiveAVALIORactiveBACK VISUALdissolvedBIOLYSdissolvedCAFARD AND COactiveCONSTELLATIONdissolvedCONSTRUCTION EVOLUTIVEdissolvedD A MactiveDURELECdissolvedDURELEC TRANSFORMATEURSdissolvedETABLISSEMENTS BONSIERI ET FILSdissolvedETABLISSEMENTS CHAPONIK ET COMPAGNIEactiveETABLISSEMENTS DORAIdissolvedEUROMAINTdissolvedFEDERAL INFORMATIQUEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off