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Sole trader dossier

LAURENCE VERBAUWHEDE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-528391469 · 528391469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE VERBAUWHEDE

fr_inpi

Registration528391469

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-11-01

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Dissolved2012-08-10

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Registered address9 PL DES TERREAUX, 69001 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADDONdissolved BOROWITZdissolved BUSYNASSdissolved CHRISTOPHE LAMBERTdissolved DIEGO PIERRE MARIE GALINDOdissolved D VANDENBOSSCHEdissolved FRANC MBAMEdissolved FRUITS DELICESactive JEAN ANDRE RAYNAUDdissolved Jules Emilien RAFATIactive MARKO BANOVICdissolved MASSAROdissolved MATHILDE BOURELYdissolved [ND]active [ND]active QUITTERIE BLANCHE ANNE MARIE D EVERLANGE DE BELLEVUEactive SC AARONSONdissolved SCI LYON TERREAUXdissolved SCI RS MONT D'ORdissolved STRABLIGGIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-08-10Dissolved / struck off