DOSSIERS / LAURE ALICIA MAGALI THOMAS
← SearchExport PDF
Sole trader dossier

LAURE ALICIA MAGALI THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2019-12-09
KYBE ID: FR-879703130 · 879703130 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURE ALICIA MAGALI THOMAS
fr_inpi
879703130
fr_inpi
dissolved
fr_inpi
2019-12-09
fr_inpi
2020-01-08
fr_inpi
15 AV DU 43EME REGIMENT D'ARTILLERIE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off