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Sole trader dossier

LAURENT NEZRI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-06
KYBE ID: FR-749937835 · 749937835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT NEZRI

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Registration749937835

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Statusdissolved

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Incorporated2012-02-06

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Dissolved2015-07-12

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Registered address14 CRS DU DANUBE, 77700 SERRIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE CARONactive CAISSE DE CREDIT MUT DU VAL D'EUROPEactive CLAUDE MARYSE OUALEMBOdissolved CRISTIANA ANGELIDISdissolved FITNESS VAL D'EUROPEactive GAELLE BENISTYactive GLTdissolved GUILLAUME MELINactive HERNOT STEPHANIE BOUHDJAR OMNIYAdissolved INES MYRIAM ROUSSETdissolved ISAAC LACHKARactive Jamal KHATTALIactive Karima Debbacheactive LA CANTINE VAL D'EUROPEdissolved MABENTO VAL D'EUROPEdissolved NOURA VAL D'EUROPEdissolved POINT SMOKE VAL D'EUROPEdissolved ROS-PUNGVISAL CHEAactive RUBEN CHETRITactive SALOME MARIE BITTONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-07-12Dissolved / struck off