DOSSIERS / MICHELE LAURENCE TROCHE
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Sole trader dossier

MICHELE LAURENCE TROCHE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-804201226 · 804201226 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE LAURENCE TROCHE
fr_inpi
804201226
fr_inpi
dissolved
fr_inpi
2014-09-15
fr_inpi
2015-03-31
fr_inpi
13 RUE GASTON DOURDIN, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHA ONE CONSULTINGdissolvedAMAR AIT MEDJEBERdissolvedANTONIO MORINdissolvedAR COM CABLE RESEAUX ET TELEPHONEdissolvedBENOIT XAVIER GUITARDactiveCHARLES BISMUTHdissolvedDOINA CIOBANUdissolvedFATIH OZKANdissolvedFLORENCE ODILE SUZANNE LEMAGNYdissolvedKHALED BEN LAKHALdissolvedLAMIA ZALTdissolvedL'ART DU NETTOYAGEactiveMOHAMED BEN LAKHALdissolvedMONDIAL AFFAIRESdissolvedMORTIMERdissolved[ND]active[ND]active[ND]activeROSH DECORATIONdissolvedRUSLAN PROCOPIIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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