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Sole trader dossier

LAURENTINE POEY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-22
KYBE ID: FR-709701981 · 709701981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENTINE POEY

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Registration709701981

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Statusdissolved

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Incorporated1987-12-22

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Dissolved1993-07-13

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Registered address7 RUE DAILLY, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Alexia Thienpontdissolved CANDORactive CHARLES LOUIS PATRICE MARIE MORTEMARD DE BOISSEdissolved COTE HABITATactive COTE HABITAT RENOVATIONactive COTE HABITAT SERVICESdissolved CYNTHIA SANCHEZdissolved FRANCOIS JEAN PAUL MARC DAVIDdissolved GUILBERT FRANCEdissolved JACQUES ANNETdissolved JEANNE THOMASdissolved JOONIDA IMMOactive LAILA TIGUIKHTactive MACOTECHdissolved MAMAOSdissolved MARCELLE THOMASdissolved MATHILDAdissolved NADEGE ROUSSELdissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-07-13Dissolved / struck off