DOSSIERS / LAURA TAIL
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Sole trader dossier

LAURA TAIL

FRANCE · SOLE TRADER · INCORPORATED 2018-09-11
KYBE ID: FR-842249120 · 842249120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURA TAIL
fr_inpi
842249120
fr_inpi
dissolved
fr_inpi
2018-09-11
fr_inpi
2020-12-31
fr_inpi
39 RUE DE PRESLES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER KESSASSIdissolvedAISSATOU DALANDA BARRYdissolvedASSOCIATION POUR LA RECHERCHE ET LA CONNAISSANCE DE L'HISTOIRE EN MEDITERRANEEactiveAykel Rayan KhattaliactiveBAZ TAXIdissolvedBEGUM HALIMA KHALIQUEdissolvedBIPSdissolvedBS DRIVEdissolvedCARLOS SANCHES SEMEDOdissolvedCHAUFFEUR PARISdissolvedD&D TRANSPORTactiveDiadie DIAWARAactiveDJAWAL ZERROUKIdissolvedEXCELLENCE TRANSPORTdissolvedFATIMA BENYETTOUactiveJEAN-LUC LEON GOACOLOUdissolvedJESUS GARRIGAdissolvedJOSEPHINE GNAGLOactiveMAHAMADOU DOUCOUREdissolvedMOHAMAD DOUKREactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off