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Sole trader dossier

LAETITIA MONIA HIAM BOUNY

FRANCE · SOLE TRADER · INCORPORATED 2015-07-24
KYBE ID: FR-811146422 · 811146422 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAETITIA MONIA HIAM BOUNY

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Registration811146422

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Statusdissolved

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Incorporated2015-07-24

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Dissolved2020-02-10

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Registered address554 RUE DU COLLEGE, 42370 RENAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTHONY AULASdissolved ANTHONY LOPPINactive AUSTIN COFFEEdissolved BENOIT DARCQactive CHALAdissolved CHRISTOPHE ECARDdissolved EURL COMELESactive EURL JBPIdissolved LCQT IMMOdissolved LCQT INVESTdissolved LES ETANGSactive LES ETANGS SUDdissolved LES RICHESSES DE LA COTEdissolved MARION PISTILLIactive [ND]active [ND]active [ND]active N.E.L.Gactive PCR 2active PHARMACIE DE RENAISONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-06-26Jugement d'ouverture de liquidation judiciaire

2019-08-28Dépôt de l'état des créances

2019-12-18Jugement de clôture pour insuffisance d'actif

2020-02-10Dissolved / struck off