DOSSIERS / CHARLES LAURENCE
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Sole trader dossier

CHARLES LAURENCE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-22
KYBE ID: FR-838409050 · 838409050 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES LAURENCE
fr_inpi
838409050
fr_inpi
dissolved
fr_inpi
2018-03-22
fr_inpi
2018-12-03
fr_inpi
19 RUE Vergniaud, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN COOREMENSdissolvedALIX ANNE MARIE AMELOTdissolvedANDRE PIERRE TRANIEdissolvedBENOIT GEROGES ANDRE LE GOUASdissolvedCLAUDE ROBERT BONNETactiveCOMPAGNIE M-C.MactiveCRISTIAN BORAactiveGUEVARA-TORRESactiveINDIVISION POMEL-BELLANGERdissolvedJEAN-MICHEL FOUCAULTdissolvedJOHANNA GOLDSCHMIDTdissolvedKIKIdissolvedKOO ITAYAdissolvedLMPANdissolvedL'OUSTALdissolvedMARIEKE LUCIE ANGELA PAINdissolvedMARTINA CAROLINA METTES HOOGMANSdissolvedMEETLINE SASactiveMONIQUE SCHNURMANNdissolvedNATHALIE MARYSE NERCAMdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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