DOSSIERS / LAUREENCIA MORICE
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Sole trader dossier

LAUREENCIA MORICE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-20
KYBE ID: FR-897576989 · 897576989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAUREENCIA MORICE
fr_inpi
897576989
fr_inpi
dissolved
fr_inpi
2021-03-20
fr_inpi
2022-07-01
fr_inpi
19 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGNES LEFORTdissolvedAMT HOLDINGactiveBAYCAPdissolvedBAYFRANKLINdissolvedCIRONE 71 FAUBOURGdissolvedCIRONE EURAUDIT & PARTNERSdissolvedCMN NAVALdissolvedCONSTRUCTIONS MECANIQUES DE NORMANDIEactiveEMERAUDE AMBRE MORICEdissolvedERMITAGE DE SAINT-TROPEZdissolvedEXPLOITATION VITICOLE BARBOSSIdissolvedGLENSOUNDdissolvedGREGORY TOSTIdissolvedJEAN MARC BENHAIEMactiveLE MURIER DE SAINT-TROPEZactiveL'ERMITAGEactiveL'ORANGERIEdissolvedMOONLIGHT FILMS DISTRIBUTIONdissolved[ND]dissolvedNEWTONESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off