DOSSIERS / MARIE CHARLOTTE LAURENT
← SearchExport PDF
Sole trader dossier

MARIE CHARLOTTE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2018-02-08
KYBE ID: FR-837731157 · 837731157 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CHARLOTTE LAURENT
fr_inpi
837731157
fr_inpi
dissolved
fr_inpi
2018-02-08
fr_inpi
2018-10-01
fr_inpi
2 RUE GENERAL VANDENBERG, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADELINE RINA GINETTE PONTEdissolvedAdriane BérieractiveAlexandra MarronactiveANDRE BREMONDdissolvedBLEU PLONGEE ANTIBESactiveCERCLE MIXTE GENDARMERIE ANTIBESactiveCHANTAL JEANNE MICHELLE HONOREdissolvedCLUB SPORTIF ET DE LOISIRS DE LA GENDARMERIEactiveDK AZUR INVESTdissolvedECATERINA CHIRILESCUdissolvedELENA INVESTactiveFANNY MARLENE MARION BONTEMPSactiveGUY MASSOLISdissolvedHELENE PAULINE RATactiveHERVE ASSETdissolvedJULIE BLANCdissolvedJULIEN CHRISTIAN EBEJERdissolvedjulie silvaactiveLUCIE PETITdissolvedMELINA CLAUDINE QUINTALETactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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