DOSSIERS / LAURA FREMAUX
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Sole trader dossier

LAURA FREMAUX

FRANCE · SOLE TRADER · INCORPORATED 2020-04-21
KYBE ID: FR-883015448 · 883015448 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA FREMAUX
fr_inpi
883015448
fr_inpi
dissolved
fr_inpi
2020-04-21
fr_inpi
2020-09-21
fr_inpi
1 RUE THAON DE REVEL, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMID RAOUAFIdissolvedALAIN MICHEL PINONdissolvedAU CHIFFONNIER D'ORdissolvedAUTO ECOLE BELLONEactiveAUTO ECOLE BELLONEdissolvedCARMELA NAIL'SactiveCHAJELOdissolvedCTIM THAON DE REVEL 1activeDOUBLE MactiveFABIEN FERREIRAdissolvedFLORENCE ADELAIDE VINATIERdissolvedGEORGES NARDINdissolvedHAIR DOGactiveHAIR TOPdissolvedJALILA OUAOAdissolvedJEAN MARC MARCHIdissolvedLE BLEU MARINEactiveMARTIN GARCIAdissolvedMOHAMED MONGI BENSLAMAdissolvedMOUSTAPHA NIANGactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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