Key facts
activeLAURA STEPHANIE LISE NIELSEN
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828609628
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active
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2016-08-01
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LE BOURG, 24290 LA CHAPELLE AUBAREIL
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Sole trader dossier
LAURA STEPHANIE LISE NIELSEN
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAMICALE LAIQUE LES DIABLES ROUGES DE LA CHAPELLE AUBAREILBEECH HOUSE PROPERTY INTERNATIONALCATHERINE LAROCHEDANIEL FERNAND MANDAGOUTERIC PAUL DENIS MERCADIERGASTON HULEUXGLENN DONEYJEAN CHRISTOPHE LAROCHELE PETIT MARKETPAULETTE LATOURPIERRE MARC BERTHIERRADBOUD THEODORUS POUWSABINSCI LA CLEF DES CHANTSSYLVIE MARIE HELENE AUBARBIER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-02
Risk journey — why 12?
1 signals+12
Court-ordered liquidation
Composite risk score12/100
Insolvency timeline
2 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif