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Sole trader dossier

LAURA CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-06
KYBE ID: FR-788654531 · 788654531 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURA CARDOSO

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Registration788654531

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Statusdissolved

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Incorporated2012-10-06

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Dissolved2012-10-06

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Registered address14 RUE DU CLOS VERGER, 69200 VENISSIEUX

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Companies at this address

3 total

NASR NAJAHdissolved [ND]active

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this NASR NAJAHShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2012-10-06Dissolved / struck off