DOSSIERS / LAURA CLAIRE ANNIE GAILLARD
← SearchExport PDF
Sole trader dossier

LAURA CLAIRE ANNIE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2017-02-14
KYBE ID: FR-827780792 · 827780792 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA CLAIRE ANNIE GAILLARD
fr_inpi
827780792
fr_inpi
dissolved
fr_inpi
2017-02-14
fr_inpi
2017-12-30
fr_inpi
13 RUE DE MULHOUSE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Aliénor BERTHE EUGENIE FenderactiveBENEDICT BLAYNEYactiveBOURDONNAIS 44activeCLAUDE JEAN PAUL PLATIERdissolvedDU 13dissolvedFACTORIGHTSdissolvedJEAN CLAUDE MARNEFdissolvedLE SENTIER DES ARTSactiveMAUBEUGE 7 BISactiveMAURICE LEMAITREdissolved[ND]dissolvedPATRICIA LAPLANTEdissolvedSARAH JANAUDdissolvedSCI LA FONTELINAdissolvedSCI SHOPINVESTdissolvedSHOP & HOSTdissolvedSIBILLA HOLDINGactiveSTANLEY STORCHdissolvedSTEPHANE BERNARD MORIAUDactiveTOM GAILLARD TOM GAILLARDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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