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Sole trader dossier

LAURENT CARLI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-13
KYBE ID: FR-794984401 · 794984401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT CARLI

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Registration794984401

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Statusdissolved

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Incorporated2013-06-13

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Dissolved2015-08-27

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Registered address57 AV DE LA GARE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE DES DOMAINESdissolved AGEVAR 06dissolved CHARLES CARLETTOdissolved CORINNE GUEGANOUdissolved EUROPISCINEdissolved JOSSUactive L ANNEAU D ORdissolved MAURICE PEIRANIdissolved [ND]dissolved [ND]active Oleksandr Golyakadissolved PLOMBERIE ET ENERGIE MODERNEactive ROBERT ALBERT MARCEL VERJUSactive ROBERT TROUSSIERdissolved SARL AZUR MOTO CYCLESdissolved SARL NATHALIE Lactive SCI LA PERGOLAdissolved SCI LES ROURESdissolved SCI MONTPLAISANTdissolved SHEIMA NGAZOUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-08-27Dissolved / struck off