DOSSIERS / LAURALIE TIPHAINE CHATELET
← SearchExport PDF
Sole trader dossier

LAURALIE TIPHAINE CHATELET

FRANCE · SOLE TRADER · INCORPORATED 2016-09-21
KYBE ID: FR-822685384 · 822685384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURALIE TIPHAINE CHATELET
fr_inpi
822685384
fr_inpi
dissolved
fr_inpi
2016-09-21
fr_inpi
2019-08-12
fr_inpi
6 RUE D'ALSACE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMET YILDIZdissolvedALSACE IMMOBILIERdissolvedAMAR BEHLOULdissolvedASSOCIATION 3 FACESdissolvedAS TRANSPORTactiveEDMONDE GOLLIARDdissolvedEM HABANIMactiveENTREPRISE REAL-ROCHE ET IMBERTdissolvedFARES NADIR MOHAMED DAOUIdissolvedFREDERICK BRUNO CAPUANOdissolvedJEAN FAVREdissolvedJEAN-MICHEL PANCRACEdissolvedLA COMPAGNIE DES TRANSPORTS PUBLICSactiveMAD RENOVATIONdissolvedMATRIXdissolvedMUSTAPHA OZGEDIKdissolved[ND]active[ND]activePIERRE-MAEL JEAN-ANTOINE DURYdissolvedSARL APCIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off