DOSSIERS / LAURA DAHER
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Sole trader dossier

LAURA DAHER

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904189347 · 904189347 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LAURA DAHER
fr_inpi
904189347
fr_inpi
dissolved
fr_inpi
2021-10-01
fr_inpi
2022-07-18
fr_inpi
31 RUE DU CHATEAU, 92200 NEUILLY SUR SEINE
fr_inpi

Companies at this address

26 total
ALICE CAROLINE MARIE BENEDICTE AGUIRAUDdissolvedCHRISTINE MARIE MICHELLE LEDAYdissolvedEDWIN DE GOYactiveELIANE LAGARDEREdissolvedESTELLE SIBENdissolvedETIENNE DECLAIRIEUXdissolvedFORTINVESTdissolvedFRANCOISE CHANTAL MARIE DENISE HUBERTYactiveGEORGES EMILE ROGER MATHIEUdissolvedGSD CONSULTINGdissolvedISABELLE MARIE LAURENCE YVONNE CHARTIERactiveJEAN CLAUDE CHALANCONdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activeSCI GOYAdissolved

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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