DOSSIERS / AUDREY LABORIE
← SearchExport PDF
Sole trader dossier

AUDREY LABORIE

FRANCE · SOLE TRADER · INCORPORATED 2007-12-11
KYBE ID: FR-503459711 · 503459711 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDREY LABORIE
fr_inpi
503459711
fr_inpi
dissolved
fr_inpi
2007-12-11
fr_inpi
2008-11-21
fr_inpi
34310 QUARANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ADELINE BALARDdissolvedADRIEN CUILHEactiveA FRASSONdissolvedAGNES AINactiveALEXANDRE AMEDEEactiveALPHONSE PELLOactiveANDRE BAUTISTAactiveANDRE DOUILLACHactiveANDRE FERNANDO DE SAINT NICOLASdissolvedANDRE MASSACactiveANGEL CAMPdissolvedANGELE VICENTEactiveANNE SONNIERdissolvedANNETTE PETITdissolvedANNY MARIE THERESE LACOMBEactiveANTOINE AGUERAactiveANTOINE PISTACHES MORCILLOdissolvedARMAND BALMESactiveASS LAIQUE CANTINE COLLEGEdissolvedBENOIT JEAN-CHRISTOPHE JEAN-CHRISTOP MONSARRATdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off