DOSSIERS / LAURENT ANDRÉ RENÉ LECARDEUR
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Sole trader dossier

Laurent André René LECARDEUR

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-822432712 · 822432712 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Laurent André René LECARDEUR
fr_inpi
822432712
fr_inpi
dissolved
fr_inpi
2024-05-21
fr_inpi
2024-12-31
fr_inpi
8 QUAI des Docks, Le Neptune, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD BAILETactiveBERNARD TISSOTdissolvedBERTRAND GELASactiveDANIEL BRIGNOLIdissolvedEURL LAURENT LECARDEURactiveFABIEN MATHIEU DOMINIQUE AGOSTINIdissolvedFLORENCE BAILETactiveGUY ANDRE VAN DE MERGHELactiveINGEBATPdissolvedINGENIERIE SYSTEMES ET DEVELOPPEMENTactiveJEAN MEIGNANdissolvedKOPYOFFdissolvedMICHEL FRIANGdissolved[ND]activePATRICK ALAIN SASSARDactiveRENAUD BARNOINactiveRIVIERA EXPERT IMMOdissolvedSARL PERFORMANCE B.SactiveSCI KRYS INVESTdissolvedSOCIETE CIVILE R.IMPERIALEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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