DOSSIERS / HU LAURENT
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Company dossier

HU LAURENT

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794516435 · 794516435 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HU LAURENT
fr_insee
794516435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-29
fr_insee
2024-02-12
fr_insee
29 PL MAZEL, 83790 PIGNANS
fr_insee
56.10A
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€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DANIEL HUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LAURENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-08

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Dissolved / struck off