DOSSIERS / LAURA SIBUE
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Sole trader dossier

LAURA SIBUE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-22
KYBE ID: FR-515232510 · 515232510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURA SIBUE
fr_inpi
515232510
fr_inpi
dissolved
fr_inpi
2009-09-22
fr_inpi
2021-12-31
fr_inpi
20 RUE DE FLESSELLES, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE DEBOSTdissolvedANNE MARIE THERESE VILLIENdissolvedBOXE AND CARE FOR ALLactiveCABINET ALEXANDRE DEBOSTdissolvedCABINET NICOLAS MONTETdissolvedCABINET SOPHIE DUVERNEactiveCABINET SOPHIE LAGOUTTEdissolvedCLUB DU 1 POUR L'AMITIEactiveColine LafontactiveDIANE CAROENdissolvedFELIMMOactiveGILBERT PINdissolvedHASSEN ABDELLA MOHAMMEDdissolvedHELENE MOUCHARDactiveHENRI ROBERT CLOTdissolvedINDIVISION CALLENS / LAUBIGNATactiveJEAN MARSURAdissolvedKARL MALOUINESdissolvedKINES FLESSELLESactiveLAPSYDESMAUXROSESactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off