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Sole trader dossier

LAURENTIU COSMIN PAVEN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-13
KYBE ID: FR-800293920 · 800293920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENTIU COSMIN PAVEN

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Registration800293920

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Statusdissolved

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Incorporated2014-02-13

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Dissolved2024-12-31

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Registered address44 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Achraf Talbiactive ADRIAN NICOROVICIactive BOUDE CAMARAdissolved CLEMENT BENOIT LAWRENCE DELCOURTactive FORCE ONE EXO.4dissolved HABESHANAactive HELENE MARCHANDdissolved ISMAEL ZAKARIA IBRAHIMdissolved JEREMY GRANDILLONdissolved LA MAISON DE LA BOLIVIE EN FRANCE - LA CASA DE BOLIVIA EN FRANCIAactive LE DIARAFdissolved MAMADOU SYLLAdissolved [ND]active NONO HERADI MUKENGELEactive NR CONSULTINGactive ONOREL BOTAdissolved PASCAL DIT MATHIAS DUPLANTactive PHILIPPE TROTOBASdissolved SARL DAME SERVICESactive SARL HAWA BAZARdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off