DOSSIERS / LAURENE CHARLOTTE HAUGUEL
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Sole trader dossier

LAURENE CHARLOTTE HAUGUEL

FRANCE · SOLE TRADER · INCORPORATED 2015-02-16
KYBE ID: FR-809333560 · 809333560 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENE CHARLOTTE HAUGUEL
fr_inpi
809333560
fr_inpi
dissolved
fr_inpi
2015-02-16
fr_inpi
2015-12-31
fr_inpi
33 RUE DE STRASBOURG, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE BABONNEAU COLLETdissolvedARLETTE RADIGOISdissolvedARTISactiveBethsabée RoseactiveCECILE ELISABETH GUYOTdissolvedCHRISTIAN BRAULTdissolvedCHRISTINA ELISONactiveEPICERIE DE L'ERDREactiveGESTION PRIVEE &PATRIMOINES INTERNATIONAUXdissolvedJEREMY JACQUEMARTdissolvedLA BOUCHE D'AIRactiveLEKSIdissolvedLES RENDEZ VOUS DE L ERDREdissolvedMANELIVEdissolvedMARIE-THERESE HENRYdissolvedMICHEL OLIVIER RABILLERdissolvedMPLdissolvedMUT TERRITORIAUX NANTES ET LOIRE ATLANTdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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