DOSSIERS / LAURENCE VALDES
← SearchExport PDF
Sole trader dossier

LAURENCE VALDES

FRANCE · SOLE TRADER · INCORPORATED 2012-07-05
KYBE ID: FR-752687277 · 752687277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE VALDES
fr_inpi
752687277
fr_inpi
dissolved
fr_inpi
2012-07-05
fr_inpi
2014-12-31
fr_inpi
138 BD VINCENT AURIOL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRA VIDALdissolvedAnkit PariharactiveANNE SANDLARZdissolvedANTOINE PIERRE LUCIEN PATRICK DECOURTactiveBenjamin THOMAS ConstantinactiveBENOIT CASQUETdissolvedBESMAT EZZAMEN ZEMMOUCHIdissolvedBIANCA GUIDONIdissolvedBRIGITTE PINCEactiveCAROLYN ALDRIDGEdissolvedDAVID ALEXANDRE WILL MANSCOURdissolvedDAVID CAMUSactiveDENIS REYNAUDdissolvedEUGENIE ZVONKINEactiveFLORENT JULIEN MEYNIELdissolvedJULIE FECHTINGdissolvedJULIEN DANONactiveKaridja TraoreactiveLEO JEAN VICTOR FOUQUEYactiveManon Cloé Danielle Escarratactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off