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Sole trader dossier

LAURENT LUCIEN SEMPE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534952460 · 534952460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT LUCIEN SEMPE

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Registration534952460

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Statusdissolved

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Incorporated2011-10-01

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Dissolved2017-01-13

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Registered address39 AV CLAUDE VELLEFAUX, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIS EVA KERSUSANdissolved ANNE-LORRAINE ASTRID LISE PAGISdissolved ANTOINE PELISSIERdissolved ATHLETICO VENTURESdissolved ATHLETICO VENTURES COLLECTIVE 1dissolved COFABdissolved CONSEIL D'INVESTISSEMENT EN FRANCEactive ETCHAactive GIOVANA GUERRA GRANCHIdissolved GROUPE LZdissolved HOCINE HAMLILdissolved ILLUMINEERINGactive INVEST FAMILLE ZHAO LZactive JACQUES BOCCARAdissolved LA CHAISE DU CUREdissolved LOGE LOGE LZdissolved MALCOLM DAXactive MAURICE JOSEPH PELLASdissolved MICHEL GAUTRONdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-13Dissolved / struck off