DOSSIERS / LAURA CELINE ELISABETH PERIN
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Sole trader dossier

LAURA CELINE ELISABETH PERIN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-15
KYBE ID: FR-791765076 · 791765076 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA CELINE ELISABETH PERIN
fr_inpi
791765076
fr_inpi
dissolved
fr_inpi
2013-03-15
fr_inpi
2013-10-31
fr_inpi
30 PL SAINT-GEORGES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMIRA AL MOSAWYactiveARMOR CARE SOLUTIONSdissolvedAUBOIN VERMORELdissolvedBIBOUactiveBRUNSWICK ART ET DESIGNdissolvedCIDROLINdissolvedDENISE GANDOUINdissolvedEMERALD HOUSEdissolvedFIDUCIAIRE SAINT GEORGESdissolvedGROUPE ESSENTIAactiveHARTMUT KIEFERdissolvedHORIZONactiveJACQUES LIONEL MARCEL DE LA CHAISEactiveJUAN MOTTA TORRESdissolvedLA CONFISERIEactiveLAPLACE ANTIQUESactiveLAPLACE DESIGNdissolvedM8activeMARCOS ANTONIO XAVIER ARAUJOdissolvedMARINE RECHdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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