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Sole trader dossier

LAURA ROIGE MILAN

FRANCE · SOLE TRADER · INCORPORATED 2013-08-19
KYBE ID: FR-801667536 · 801667536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURA ROIGE MILAN

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Registration801667536

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Statusdissolved

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Incorporated2013-08-19

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Dissolved2015-09-13

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Registered address5 BD MONTFLEURY, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Alexis Dutheilactive ANNETTE GABRIELLE SADECKAdissolved CANNES PECactive CLAIRE BONNAMYactive CLAIRE FLAMANTdissolved CLIMATISATION-PLOMBIER-ELECTRICIEN-CANNESdissolved Dariusz GRADZKIactive ERIC PEREZdissolved FLORENCE FRANCINE LOUISE SOYEZdissolved GERARD JACQUES ALAIN BERTRANDdissolved GROUPE IMMOBILIER DETENTES ET LOISIRSdissolved JEAN LOUIS MARIE SCHAECHTELEdissolved JENNIFER MEDINAdissolved JULIEN HAYOUNactive LUCIEN BENITSAdissolved LUC JACQUES NOULINdissolved MEGARA ENTERTAINEMENTdissolved Mohamed Bechir OUESLATIactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-13Dissolved / struck off