DOSSIERS / JOSEPH LAUGA
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Sole trader dossier

JOSEPH LAUGA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-15
KYBE ID: FR-821280062 · 821280062 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH LAUGA
fr_inpi
821280062
fr_inpi
dissolved
fr_inpi
2016-07-15
fr_inpi
2017-07-13
fr_inpi
92 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACHILLE CONSEILdissolvedALAIN MICASdissolvedANNE MARIE DORLANDdissolvedARCADIAactiveARNAUD MARC ANTOINE DURAND DE MIOMANDREactiveBEA FACTORYactiveCHRISTIAN ARMAND LUTHYdissolvedFRANCOIS LUIGI NICOLAI DURAND DE MIOMANDREactiveHELENE FRANCOISE GABANOUdissolvedKARINE MARIE-CECILE DOMINIQUE TALAMONactiveLA MADRAGUEdissolved[ND]dissolvedOSTIPAactivePF EXPERTISE ET CONSEILdissolvedPIERRE COUTUREdissolvedPIERRE RENE MARCEL LE PEUXdissolvedQUENTIN THEBAULTactiveSABRINA PERREIRA RODRIGUESactiveSCI ACHILLE 92dissolvedSCI LA FOUXdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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