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Sole trader dossier

LAURIE NAMIAS

FRANCE · SOLE TRADER · INCORPORATED 2013-08-02
KYBE ID: FR-797623592 · 797623592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURIE NAMIAS

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Registration797623592

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Statusdissolved

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Incorporated2013-08-02

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Dissolved2014-10-24

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Registered address103 RUE DE L'ABBE GROULT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN ELKESLASSYdissolved ANNE-FRANCE JULIE LAVALdissolved ASS AMERICAN LEGION POST N1active DEALIGENCE ADVISORYdissolved DOMINIQUE PIERRE ROUSSELactive EVELYNE MADELEINE MAILLOTdissolved FRANCOISE DURANDdissolved Margot MARCHAIS MAURICEactive MATHULEOdissolved MURRAY CAMEROMdissolved NAREVAH FAMILY HOLDINGdissolved [ND]active [ND]dissolved PROTEETH 441dissolved Quentin Yaacoubactive REVAH 243 Mdissolved REV PROTHESE DENTAIREdissolved SCI REVAH CONVENTION VAUGIRARDdissolved SELARL CHIRURGIENS DENT. MESIO-DISTALdissolved SELARL DE CHIRURGIENS DENTISTES REVAH ET ASSOCIESdissolved

+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

2014-10-24Dissolved / struck off