DOSSIERS / LAURENCE FARINA
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Sole trader dossier

LAURENCE FARINA

FRANCE · SOLE TRADER · INCORPORATED 1963-10-21
KYBE ID: FR-784184327 · 784184327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE FARINA
fr_inpi
784184327
fr_inpi
dissolved
fr_inpi
1963-10-21
fr_inpi
1995-12-31
fr_inpi
168 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE ANTOINE MOURIGUEactiveALPINEO CONSULTING PARISdissolvedARKONTEdissolvedAURELIE HAZIZAdissolvedCharles Marie Walter Valère LEJETactiveCLOSDdissolvedCLUB 99FEDERATION DES FESTIVALS BD ET ARTS ASSOCIESactiveCOUTURE SANAAactiveDOMAVIAdissolvedGARAN YOGAactiveGISELE DRYHNYNYEZdissolvedGWENOLA RECHARDdissolvedHALFETARdissolvedHEEVOXactiveJEAN LOUIS LERDAactiveJODRINE MOD SARLactiveKARINNE STELLA FRANCETTE DELORMEactiveKERIM GEDIKdissolvedLOIHIactiveMAISON TOUCHET FAB CHAPEAUXactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off