DOSSIERS / HORTENSE LAURENT
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Sole trader dossier

HORTENSE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2016-09-15
KYBE ID: FR-822465555 · 822465555 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HORTENSE LAURENT
fr_inpi
822465555
fr_inpi
dissolved
fr_inpi
2016-09-15
fr_inpi
2017-07-01
fr_inpi
25 RUE DE DOUAI, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNETTE MARIE MONIQU GUERINdissolvedASSOCIATION ACTENSESactiveCAMILLE LEONIE GERMAINE MOUSSARDactiveCAPNdissolvedDEMERCYactiveINDIVISION - PARISETactiveJEAN BAPTISTE DANTYdissolvedJEAN-BAPTISTE DE FROMENTdissolvedJEAN-BAPTISTE LEONCE DANTYdissolvedJESSICA SAVALactiveLA COMPAGNIE GENERALE DE LAMPESdissolvedLITTLE PIGdissolvedLUCINDA CONNERYdissolvedMARC GEORGES WIERZBICKIdissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS MUSNIERdissolvedNODAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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