DOSSIERS / LAUREEN MARGOT BACHELET--DARCHIS
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Sole trader dossier

LAUREEN MARGOT BACHELET--DARCHIS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-19
KYBE ID: FR-881500466 · 881500466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAUREEN MARGOT BACHELET--DARCHIS
fr_inpi
881500466
fr_inpi
dissolved
fr_inpi
2020-01-19
fr_inpi
2024-12-31
fr_inpi
48 RUE DU CAPITAINE GUYNEMER, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOUL RAHAMANE BAHdissolvedADELINE FREIRE GONCALVES VARELAactiveASSOC FOYER DES HYPOQUETSdissolvedELHADJ ABDOULAYE DIALLOdissolvedFRANCK HOUPYactiveJONKORFF TRANSPORTdissolvedJULIE AMGHARactiveLAETITIA DE MENDO MELIIdissolvedLES LOGIS DE JEUNESactiveLOUNIS BALIdissolvedMAMADOU SALLdissolvedNASEER SHINWARIdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeNICOLAS PHILIPPE JULIEN ANDRE SAUNIERdissolvedORPHELINAT NOTRE DAME DE FRANCEdissolvedOUSMANE DIALLOdissolvedPHILIPPE KALAZAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off