DOSSIERS / LAURENCE ANDREE BOUCHET
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Sole trader dossier

LAURENCE ANDREE BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-819264912 · 819264912 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE ANDREE BOUCHET
fr_inpi
819264912
fr_inpi
dissolved
fr_inpi
2016-02-01
fr_inpi
2016-12-06
fr_inpi
16 RUE LAMOTHE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE GARNIERdissolvedAPE FRIDA KAHLOactiveBERNARD CASASREALES MARTINdissolvedCARLA VIANA CAMPOLINAactiveCASA DE TANGOactiveEMILIE CHLOE BERNARDINE CUCHEROUSSETdissolvedFANNY DAMEZ FONTAINEdissolvedFREDERIC MARCEL MESNILdissolvedG.E.C.A.T. GROUPEMENT D'EXPERTS ET DE COMPETENCES AQUATIQUES ET THERMALESdissolvedGUY MOENNEdissolvedJOLYactiveLISEUSES A LA FENETREactiveMARJORIE OKMEKLERactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]activePAUL MORALIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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