DOSSIERS / LAURENT LIARD
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Sole trader dossier

LAURENT LIARD

FRANCE · SOLE TRADER · INCORPORATED 2014-07-16
KYBE ID: FR-803734292 · 803734292 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT LIARD
fr_inpi
803734292
fr_inpi
dissolved
fr_inpi
2014-07-16
fr_inpi
2014-07-16
fr_inpi
1 RUE LOUIS ROLLAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2019 EAM EL CASTELL 1854dissolved2MC ORGANISATION ET CONSEIL D ENTREPRISEactive8BITSdissolvedAntoine Louis Albert LalannedissolvedANTOINETTE VVE NICOLAIdissolvedARMAND DUPIEUdissolvedARTY BOOSTdissolvedAUSTRAL MULTIMEDIA SNCdissolvedCHRISTINE ASTRIDE DAMLAMAIANdissolvedETABL DEBOURGOGNE ART BUREAUdissolvedFELIXdissolvedFLORIAN GUERINdissolvedFOXTRAIL FRANCEdissolvedGUY HENONdissolvedIMMOGESTdissolvedISABEL MARIA SILVAdissolvedJACQUES DAUGERdissolvedKIMBERLEY CHICHEdissolvedLEA ROZENBAUMdissolvedLOIROLdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off