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Sole trader dossier

LAURA CANIZARES MENESES

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-807620315 · 807620315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURA CANIZARES MENESES

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Registration807620315

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Statusdissolved

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Incorporated2014-10-01

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Dissolved2022-05-23

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Registered address93 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALLOUACHE ET DJAFRIactive AMELIE MARIE ANNIE MAURIALactive AUDE GEORGIA BUTTAZZONIdissolved BASTIEN PERONNETactive CEDRIC-OLIVIER MAURICE CEDRIC OLIVIER MONNEYdissolved CLAIRE LABOREYdissolved CLEMENCE DELILLEactive COPR 93 R JEAN PIERRE TIMBAUD 75011 PARISactive EL FALAHdissolved FABIENNE AGNES BENISTIactive FLORIAN LOIC ANNE COUGNAUDdissolved FRANCOIS-MARIE GUITTONdissolved JAN JULIEN JEREMY DUBOISactive LE CANNIBALE CAFEdissolved LE CANNIBALE HOLDINGdissolved LES ARTISANS MUSICIENSactive MARI KATRIINA PIETARINENactive MARION DUFEUdissolved MOHAND DIAFRIdissolved MUSTAPHA AMINdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-05-23Dissolved / struck off