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Sole trader dossier

LAURA ENGUIX

FRANCE · SOLE TRADER · INCORPORATED 2013-12-13
KYBE ID: FR-799183926 · 799183926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURA ENGUIX

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Registration799183926

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Statusdissolved

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Incorporated2013-12-13

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Dissolved2016-07-13

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Registered address108 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN KORDAHIactive ALICE GOSSELINactive ANTOINE PRONIdissolved BRUNO MAXIMILIEN ARNALactive CAMILLE LAVIELLEdissolved CARPILIG P BOIS COLOMBESdissolved COMPLIANCE CONSEILdissolved ELISABETH PREGLIASCOdissolved JEAN-BAPTISTE BERNARD WERNERactive LAURE YOUN-SILL KIMactive LOURMEL SOLUTIONS ASSURANCESactive MARINE SEBASTIENdissolved MICHAEL CHARLES O'NEILdissolved MICHEL TAKLAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-07-13Dissolved / struck off