KYBE — See who's really behind any company

Sole trader dossier

LAURE MILLER

FRANCE · SOLE TRADER · INCORPORATED 2017-05-16
KYBE ID: FR-829889351 · 829889351 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameLAURE MILLER

fr_inpi

Registration829889351

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-05-16

fr_inpi

Dissolved2017-10-20

fr_inpi

Registered address87 PL DROUET D'ERLON, 51100 REIMS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A3Idissolved ALLIANCEdissolved ANNE-CLAIRE MOSERactive ANTOINE & BMC ASSOCIESdissolved ARTHUR MARIE CHRISTOPHE DE LA ROCHEdissolved BG KHOKHARdissolved CABINET MEDICAL MBFactive CHRISTINE CAYETTEdissolved COHESION IMMOBILIERdissolved COHESION SBDdissolved CORINE VIARDactive COSMOdissolved COURTALONdissolved JOHN BONTIES ONTHANKdissolved MARIUSactive MELISSA BADOFactive MURIEL CIALONIdissolved [ND]active [ND]active Octave Auriatactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LAURE MILLER (principal) matches PEP Laure Miller — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURE MILLER (principal) matches PEP Laure Miller — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2017-10-20Dissolved / struck off