DOSSIERS / LAURENCE VALERIE MOINEREAU
← SearchExport PDF
Sole trader dossier

LAURENCE VALERIE MOINEREAU

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521465617 · 521465617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE VALERIE MOINEREAU
fr_inpi
521465617
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2012-06-30
fr_inpi
48 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI MOHAMED SAIDIdissolvedALNOORdissolvedANTHEUS PROPERTIESdissolvedBRICE-JOHANN OSMAN SANGAREactiveCREATIONS ROYALTYdissolvedCYRILLE EMILE LAMBERTdissolvedDANIEL GOSSETdissolvedFENETRES SUR COURactiveFYMM'S CONSEILSdissolvedGABRIEL GUOGUELATdissolvedKEVIN SANGAREdissolved[ND]active[ND]activeOC ASTPKdissolvedPARIS UNIVERSELdissolvedRACHIDA AZOUGUEactiveR PATSCHKEactiveSABINE ESTHER GUEZactiveSANDRINE RENEE THERESE CHRISTINE DEBRUYNEdissolvedSYLVIE YOUNANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off