DOSSIERS / LAURA CIOCANAS
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Sole trader dossier

LAURA CIOCANAS

FRANCE · SOLE TRADER · INCORPORATED 2012-08-13
KYBE ID: FR-788707099 · 788707099 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA CIOCANAS
fr_inpi
788707099
fr_inpi
dissolved
fr_inpi
2012-08-13
fr_inpi
2013-04-13
fr_inpi
14 RUE DES MALLETS, 95150 TAVERNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARCILLEactiveBastien Alvaro Lucien Da silva AraujoactiveBRUSERVALdissolvedCAROLINE CRONactiveCAROLINE THERESE MARIE RITTdissolvedCORALIE BEATRICE FRANCOISE BLATANISactiveDANIELLE BRIDOUXdissolvedDAVID DUVALactiveEMELINE DELMASactiveKARIMA DAHLOUMactiveKLIMA NOVAactiveLA DANSE DANS LA VILLE COSMO ACROBATIEactiveLAETITIA BEAUCOURTdissolvedMARIE DOMINIQUE CHEVALIERactiveMARLENE GENEVIEVE YVONNE MAIGNANTdissolved[ND]active[ND]dissolvedSCI ANGELOdissolvedSCI RAMELactiveSCI SEMAVAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off