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Sole trader dossier

LAURA ILIANA CLEMENTINE LAPIOS

FRANCE · SOLE TRADER · INCORPORATED 2016-05-15
KYBE ID: FR-820319499 · 820319499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURA ILIANA CLEMENTINE LAPIOS

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Registration820319499

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Statusdissolved

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Incorporated2016-05-15

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Dissolved2017-06-15

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Registered address55 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALBINO DA CUNHAdissolved AMELIE TALLONactive ANDRE WALEZAKdissolved ANNE-LAURE DAUNYactive AUDREY ASSEdissolved BARTOSZ CHOJAKdissolved BASTIEN BERNARDdissolved CHANTAL ROBERTdissolved CHIREU GIOVANNIactive Fabrice Jean-Paul René Dupréactive GEORGES DEVIENNEactive Guillaume Giroultactive JDLV LAFAYETTEdissolved JEAN-PHILIPPE GUERINactive JEAN PHILIPPE JEAN-PHILIPPE PIERRE VINCENT GUERINdissolved JONG HOON RHEEdissolved LAURENT BAUDRY BECHETOILLEactive LINIA ARCHITECTURE ET URBANISMEdissolved LORAMY DUBOISdissolved MADJID AMMARIactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-06-15Dissolved / struck off