DOSSIERS / LAURENCE CAVENNE
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Sole trader dossier

LAURENCE CAVENNE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-22
KYBE ID: FR-510983224 · 510983224 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE CAVENNE
fr_inpi
510983224
fr_inpi
dissolved
fr_inpi
2009-03-22
fr_inpi
2009-11-30
fr_inpi
2 RUE SEBASTIANI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADdissolvedADDICTdissolvedANDREANI AECELdissolvedANTHONY MARIANIdissolvedANTHONY-PATRICK ANTHONY PATRICK VALLERENTdissolvedCHANI LENGLETactiveDANIELLE CRUNESE ANDREANIdissolvedELISABETH BOILBUXactiveELTONdissolvedFELIX MARIdissolvedISULA SURFdissolvedJEAN LOUIS PERETTIactiveJOSEPHA MARIE-FRANCE GAFFORYdissolvedJOURNAL DE LA CORSEdissolvedJ.P.A.MactiveLAU2AdissolvedLOUISE ANDRE MARIANI QUILICCIdissolvedMARIE ANTOINETTE ORTOLIdissolvedMARIE DOMINIQUE GABRIELLE BIANCAMARIAdissolvedMARIE GUEGUENdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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