DOSSIERS / LAURENCE GENEVIEVE CANIONI
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Sole trader dossier

LAURENCE GENEVIEVE CANIONI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-28
KYBE ID: FR-531494888 · 531494888 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE GENEVIEVE CANIONI
fr_inpi
531494888
fr_inpi
dissolved
fr_inpi
2011-03-28
fr_inpi
AV CHRISTOPHE COLOMB, 20260 CALVI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGATHE MATTEIdissolvedANTOINE COURRIAUD-LATOURactiveBRIGITTE PASCALE CECCALDIdissolvedCALVIDISdissolvedCALVI SERVICESdissolvedCALVI SOUL BANDdissolvedCANTONE ENERGIESactiveERIC BERNARD JEHLdissolvedFAMILY PARK CORSEactiveFRANCK ESPOSITOdissolvedFREMONT SOUISSIactiveINDIVISION GIRARDIN ETIENNEactiveJAZZ IN CALVIactiveJEAN AMBROSINIdissolvedJEAN DOMINIQUE JEAN-DOMINIQUE TOMASINIdissolvedJEANNE MICHELE GIBAJAdissolvedJOCELYNE CECILE LE CRAVERdissolvedJOSEPH MARCHETTIdissolvedL'ARCHEdissolvedLEMNOSdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances