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Sole trader dossier

LAURA LAN FALEDAM

FRANCE · SOLE TRADER · INCORPORATED 2013-03-22
KYBE ID: FR-791993033 · 791993033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURA LAN FALEDAM

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Registration791993033

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Statusdissolved

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Incorporated2013-03-22

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Dissolved2015-02-19

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Registered address26 B RUE TRAVERSIERE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN CLOARECdissolved ALICE MARIE FRANCOISE VIALARDdissolved BRUNO BRUNO-MICHEL LALINdissolved FABIEN VIAUTdissolved FRANCASE DOBIGNYdissolved GABRIEL AYRAULTdissolved GALINA MARCHEVAdissolved GUITAR POUR MOEZZIactive INTEGRALESactive JEANNETTE ANDREE ANNE ROUGERATdissolved jules fauquetactive JULES VO DINHdissolved [ND]active PATTAMA PRATUTONGactive PLANTES,SCIENCES & TRADITIONSdissolved SAMIHA DRISSactive SASKIA MARION YVONNE CHRISTIANE VANDE PERREdissolved TRESORS ET DECOUVERTESdissolved Vittorio CAPUANOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-19Dissolved / struck off