DOSSIERS / LAURENT CECILIA
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Sole trader dossier

LAURENT CECILIA

FRANCE · SOLE TRADER · INCORPORATED 2012-12-26
KYBE ID: FR-790563662 · 790563662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT CECILIA
fr_inpi
790563662
fr_inpi
dissolved
fr_inpi
2012-12-26
fr_inpi
2015-09-01
fr_inpi
85 AV GABRIEL PERI, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AR VENTILATIONdissolvedASCENSEURS FIABILITE CONSEILdissolvedBBCARdissolvedBERNARD DEBONNEdissolvedBERNARD SARTHREdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCLARISSE MPAKAactiveCORMIER JP AZRIA R ROUARD MdissolvedCPADIdissolvedDANIEL KUREKdissolvedEL HOUSSINE OUCHANIdissolvedEURO TECHNELECdissolvedGAIA FORMATIONdissolvedHADJER ROESCHactiveISUFI IMMOBILIERdissolvedJEAN-CLAUDE DELENKIANactiveJEANNE PARELLOactiveJEAN-PAUL CORMIERdissolvedM.A.E.LdissolvedMahdi MEDJAOUIactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off