DOSSIERS / LAURA ARONICA
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Sole trader dossier

LAURA ARONICA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-08
KYBE ID: FR-821469350 · 821469350 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA ARONICA
fr_inpi
821469350
fr_inpi
dissolved
fr_inpi
2016-07-08
fr_inpi
2017-01-29
fr_inpi
45 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES GIGOMdissolvedALICE GAUTHIERdissolvedATHENAactiveBlandine Marie CELLERIERactiveBORNSTEIN JACOB ET BORNSTEIN LIBELLAactiveCAROL JOSIANE MORVANdissolvedCLAUDE GEOFFROYdissolvedCOMPARE TO WHATdissolvedCULTURE ET GASTRONOMIEactiveERIC SCHOELLERactiveGERARD CLAUDE LO MONACOactiveHACENE BOUKLIdissolvedINDIVISION LEVOS-SAUTIERactiveJACQUES DETRAITdissolvedJEAN CHRISTOPHE MENANTEAUdissolvedLEO PIERRE MARIE SARTREdissolvedMARIE-ARTHUR COUROUSSEdissolvedMARINE CLEMENCE HELO SE BOUDSOCQactiveMathilde DussaillantactiveMATHIS DEBRE MELLARDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off