DOSSIERS / LAURINE EMMANUELLE LEROUX
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Sole trader dossier

LAURINE EMMANUELLE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 2011-10-07
KYBE ID: FR-535153993 · 535153993 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURINE EMMANUELLE LEROUX
fr_inpi
535153993
fr_inpi
dissolved
fr_inpi
2011-10-07
fr_inpi
2011-12-31
fr_inpi
30 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ASKHAB ARCHAKOVdissolvedBAO LAactiveBARBERA COTE D AZURdissolvedCARMELO GRANVILLANOactiveCERM PROVENCE ESTactiveCLAUDE GERARD HENRI CADETdissolvedDALSYdissolvedGECKO IMMOBILIERdissolvedGERARD CORCOSdissolvedJCBactiveJEAN-PIERRE GUDETdissolvedJEREMY GALLOactiveMARBAPTdissolvedMARIA THERESA MARIA-THERESA PALMAdissolvedMARIE FRANCE CADETdissolvedMARIE LUCIE GRIMALDIdissolvedMARION JEANNE MARECAUactiveMARTHA MARIA FRERIKSdissolvedMIHAIL MORARIdissolved[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off