DOSSIERS / LAURENCE DEQUET
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Sole trader dossier

LAURENCE DEQUET

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-820316396 · 820316396 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE DEQUET
fr_inpi
820316396
fr_inpi
dissolved
fr_inpi
2015-04-01
fr_inpi
2015-12-31
fr_inpi
122 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Companies at this address

21 total
ALAIN JACQUES PIERRE POSTECdissolvedANTOINE EL SISLEY TEINTURERdissolvedASTRID BERROZPEactiveDANIEL JEAN FROGERdissolvedELHABdissolvedEMMANUEL GEORGES OSCAR CATTANIdissolvedFOXDENdissolvedGUY NATAFactiveIMMOBILIERE DE LUSIGNANactiveJADE SENECHALdissolvedJENNIFER WALACHactiveLUCAS FRANCOIS VICTOR NUNES DE CARVALHOdissolvedMDB LAROCHEdissolvedMICHELLE MARTHE VITUdissolved[ND]activeONLR INVESTdissolvedPAUL VILLARDdissolvedRELAIS SERVICEdissolvedSCI MONTVALLONdissolvedSCI VICTOR HUGOdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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