DOSSIERS / LAURA TOTI
← SearchExport PDF
Sole trader dossier

LAURA TOTI

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794942755 · 794942755 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA TOTI
fr_inpi
794942755
fr_inpi
dissolved
fr_inpi
2013-08-01
fr_inpi
2013-09-30
fr_inpi
14 AV CAP DE CROIX, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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