DOSSIERS / ANGELIQUE LAVAL
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Sole trader dossier

ANGELIQUE LAVAL

FRANCE · SOLE TRADER · INCORPORATED 2013-08-12
KYBE ID: FR-794790022 · 794790022 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELIQUE LAVAL
fr_inpi
794790022
fr_inpi
dissolved
fr_inpi
2013-08-12
fr_inpi
2014-04-30
fr_inpi
70 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE THOMAS STABILEdissolvedchristine suzanne macedodissolvedFAUSTIN RUZINDANAdissolvedFIRST TEAM CONSULTINGdissolvedHENRY BERTEdissolvedJACQUES AUDUREAUactiveJEAN-LUC CADETdissolvedJOHN ALEX PENA GONZALEZdissolvedKaysha Annie Mondondo YayiladissolvedKING STOREdissolvedMOHAMMED HAMDAOUIdissolved[ND]dissolvedPENA RENOVATIONdissolvedRoland Lambert DzabaactiveRUI FERNANDO ONOFRE TEIXEIRAdissolvedSCI PERNY BORDEAUdissolvedSTEPAN DUTKAactiveTRIFAdissolvedYOUSSEF BELADJALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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