DOSSIERS / LAURA BERTETTO
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Sole trader dossier

LAURA BERTETTO

FRANCE · SOLE TRADER · INCORPORATED 2013-11-02
KYBE ID: FR-798404570 · 798404570 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA BERTETTO
fr_inpi
798404570
fr_inpi
dissolved
fr_inpi
2013-11-02
fr_inpi
2014-04-30
fr_inpi
74 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXIA CARENOdissolvedANDRE MOUILLARDdissolvedANTARESactiveARNAUD PIERRE ADOLPHE CORTETactiveAURELIE BONAFOUXdissolvedAURELIE DELAFORGEactiveCASSANDRE SURELLE CASSANDRE SURELLEdissolvedCHARLOTTE BARdissolvedCLAUDINE CHARLOTdissolvedDAMIEN ROCHERactiveELIE HUGO JALETdissolvedFARES BALTIdissolvedJUAN PABLO LUCCHELLIdissolvedJULIEN HAIZEactiveKATIA FREDERIQUE BLEVINdissolvedKELIG LENAICK THIERRY DINETdissolvedMADELEINE PROUSTdissolvedMARIA CLARA MASSOTdissolvedMARIA FERNANDA ARIZAdissolvedMARINA MICHELLE ARLETTE BALAINactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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