DOSSIERS / LAURA MARIE-PIERRE ROSE SCHMITT
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Sole trader dossier

LAURA MARIE-PIERRE ROSE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2011-12-13
KYBE ID: FR-538410093 · 538410093 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA MARIE-PIERRE ROSE SCHMITT
fr_inpi
538410093
fr_inpi
dissolved
fr_inpi
2011-12-13
fr_inpi
2012-12-12
fr_inpi
31 AV CAP DE CROIX, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR AZUR INTERNATIONAL SARLdissolvedAMIactiveANTOINE ROCHE CAVATAIOdissolvedAV INTERNATIONAL CONSULTINGdissolvedBRAHIM BOULKERTOUSactiveBRUNO COURTOISdissolvedCLAUDE MATHONdissolvedDANIEL RENYdissolvedDENIS JEAN BERNARD GOUIRANdissolvedDENTAPEDGactiveEVA FRANCISCA CHASSARDactiveFRANCOISE JEANNE LANGLAMETdissolvedGEORGES KEVORK THEMELINdissolvedJEAN FRANCOIS CANONNEdissolvedJMT IMPORT-EXPORTdissolvedLES 2 AVENUESdissolvedLUDWIK STANISLAS KAMALdissolvedMariline SAJOUSdissolvedMATTHIAS RODRIGUEZdissolvedMICHEL ROUVELLOdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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