DOSSIERS / LAURA JENNIFER CHINGUE
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Sole trader dossier

LAURA JENNIFER CHINGUE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-03
KYBE ID: FR-799719307 · 799719307 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA JENNIFER CHINGUE
fr_inpi
799719307
fr_inpi
dissolved
fr_inpi
2013-12-03
fr_inpi
2014-10-20
fr_inpi
1 RUE NOTRE DAME, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS MAINTIEN DES FONCTIONS COGNOTIVESactiveAU COEUR DE SAINT-QUENTINdissolvedBARRIAN 3activeBELDIA BOUBIRdissolvedCAPITELLE 4activeCUBdissolvedFRANCOISE LEBLANCdissolvedJOSEPHINE LOPEZdissolvedL'ANCYSEdissolvedMEDI ANCYSEdissolvedMONTPLAISIRdissolvedOPREME (OPERATEUR DU REGROUPEMENT MEDICAL)dissolvedPIERRY FUMANALdissolvedRUE DE LA DUCQUEdissolvedRUE ROUSSY SASdissolvedSARL AMORGOSdissolvedSARL LA CORNICHEdissolvedSCI BONESdissolvedSCI DU 7 RUE DE LA COQUEdissolvedSCI DU 9 RUE DE LACOQUEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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