DOSSIERS / LAURE COSTEY
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Sole trader dossier

LAURE COSTEY

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893947184 · 893947184 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURE COSTEY
fr_inpi
893947184
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
2021-10-01
fr_inpi
36 AV DE CLICHY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELINE BLANDINactiveAGACHON CAPITALdissolvedALEXIA MARCHANDactiveCAMILLE CHARLOTTE RENARDactiveCEDRIC SARTOREactiveELISABETH YVONNE FRANCOISE DENIELOUdissolvedGUILLAUME TROUDEactiveHERVE LEMAIREdissolvedIBRAHIM OUATTARAactiveJACQUES HERVIEUXdissolvedJADE PAULINE DRANCOURTactiveJANE ELLEN ROSENSTEINactiveJean-Maxime Paul Marcel BourdinactiveJOSE CARLOS GOMES CORREIAactiveJULIEN GEORGES FRANCOIS QUIENEactiveKHALYFSactiveLOUISE RAGUETactiveMARIE JULIE SOPHIE DEFOISdissolvedMARION GISELE JACQUELINE GUERRYdissolvedMELISSA-SANDRA BENALOUANEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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