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Sole trader dossier

GLORIA CELESTE LANERY-RAAD

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-798587507 · 798587507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGLORIA CELESTE LANERY-RAAD

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Registration798587507

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Statusdissolved

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Incorporated2013-07-01

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Dissolved2014-08-01

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Registered address4 RUE DE RIVOLI, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

A.S.V.M.dissolved BENEVIdissolved BIOVITALITEAactive CATHERINE ANNE SOPHI LE BERREactive DANIEL GROUBERMANdissolved DAVID KHALFAactive EUEMANAactive FRANCIS DEMOZdissolved GEVAUDAN LMNPactive GOLDLEAF SELECTIONdissolved GROUPE JURIS-CONSEILS DE FRANCEactive IMMO CHARLIactive IMMO XU FRERESdissolved ISABELLE LAURENCE NIOTdissolved JEAN LOUIS HENRI DISTINGUINdissolved LEAF DESIGNactive LE CHINOIS GOURMETdissolved MARIE MALMASSONdissolved [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-08-01Dissolved / struck off