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Sole trader dossier

MARIE LAVERRIERE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901407007 · 901407007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE LAVERRIERE

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Registration901407007

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Statusdissolved

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Incorporated2021-07-01

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Dissolved2023-06-20

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Registered address42 RUE SADI CARNOT, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDY ZAGHDOUNactive ATK GHELLASdissolved BLANCHE LACHAUDactive CHRISTOPHE VILLEDIEUactive COLONEL GPdissolved ELLIOTT JULES VICTOR MATTIUSSIactive EURL L'AMBASSADEURdissolved FG2dissolved FRS BATIMENTdissolved GKT ADAMactive HZ CONSULTINGdissolved JEAN-CLAUDE HENRI GAILLARDdissolved JOCELYNE KISSdissolved KAMEL DAHMENIdissolved L'AMANDINEdissolved LASCOURSdissolved MOHAMED ALLOUNEdissolved [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-06-20Dissolved / struck off