DOSSIERS / LAURENCE ALINE RIBES
← SearchExport PDF
Sole trader dossier

LAURENCE ALINE RIBES

FRANCE · SOLE TRADER · INCORPORATED 2009-11-09
KYBE ID: FR-519148795 · 519148795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE ALINE RIBES
fr_inpi
519148795
fr_inpi
dissolved
fr_inpi
2009-11-09
fr_inpi
2021-03-02
fr_inpi
AV PIERRE MENDES FRANCE, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALAIN ROGER LAFONDdissolvedBERNADETTE RENARDactiveBERNARD CYRILLE MAROLLEAUactiveCHABIDON WLODARZdissolvedCTRE FORMATION CONSEILLERS I OdissolvedDAVID MICHEL SEMAILdissolvedDAVY MENDESdissolvedDESCHOMBECKdissolvedDIDIER JACQUES LAUGEdissolvedELISABETH CORDELactiveFERNANDO MOLINAdissolvedFRANCOIS BERNARD CORNEILLE DUVERLIEdissolvedGERARD DESCAILLOTdissolvedHENRI DUGLASdissolvedHENRI JEAN LOUIS CARTILLIERdissolvedINDIVISION FREMONT GIGONdissolvedJEAN ROLLAND GAUTHIERdissolvedJEREMMY FRANCOIS HERVE SAILLANTdissolvedLAUGE & OIZELdissolvedLIBRAIRIE BERTHEZENEdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off