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Sole trader dossier

LAURENCE JEANNE MICHELE CAVE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-11
KYBE ID: FR-530991652 · 530991652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE JEANNE MICHELE CAVE

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Registration530991652

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Statusdissolved

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Incorporated2011-03-11

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Dissolved2016-03-31

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Registered address2 ALL SCHEURER-KESTNER, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Alexis THIRIEZactive ANTONIO D ONOFRIOdissolved BERTRAND KWABENA TAWIAdissolved CHERIFA KERBOUBdissolved E.GPC. FINANCEdissolved ELYSA MUSIALOWSKIdissolved FREDERIC DRAZEKactive HAKIM GUTSCHEdissolved INVENTOIT INSERTOITdissolved JOHN EDWIN CEACdissolved KAMAL ETEFIAactive KEAD HOLDINGdissolved KEY SANTEactive KITOKO VTCdissolved LINAS LIUBINSKASdissolved MARIO CORPORATION FRANCEactive MEHDY DURCINdissolved MOHAMED CHABBIdissolved MON ARTISAN NATIONALactive [ND]active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-03-31Dissolved / struck off