DOSSIERS / AGATHE MARIE VERONIQUE INES DE LA LAURENCIE
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Sole trader dossier

AGATHE MARIE VERONIQUE INES DE LA LAURENCIE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-24
KYBE ID: FR-851131227 · 851131227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGATHE MARIE VERONIQUE INES DE LA LAURENCIE
fr_inpi
851131227
fr_inpi
dissolved
fr_inpi
2019-05-24
fr_inpi
2021-12-31
fr_inpi
15 RUE SARRETTE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB ENVIRONNEMENTdissolvedAGATE LANDAdissolvedALAIN BIRIOTTIactiveALBERT SIMONactiveALBINA KIZLYAROVAdissolvedANAIS NEIGEdissolvedANGE VECRISdissolvedARA THEATREactiveARMELE REVELINactiveASS LA VIE MONTANTE INTERNATIONALEactiveASSOCIATION DES JEUNES VOLONTAIRES DE KENERY EN EUROPE AJVKEactiveBASILE YAKOVLEVdissolvedBENJAMIN ABEHSIRAdissolvedBISMUTHdissolvedCLAIRE MARIE RENEE LEGRANDactiveCLAUDE LESAGEdissolvedCORINNE CROSLANDactiveCOULEUR ET FORMEactiveCOVIMdissolvedFANNY MARIE ISABELLE LIGNONdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off