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Sole trader dossier

LAURALYNE EVELYNE MADELEINE MONIN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-28
KYBE ID: FR-904840451 · 904840451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURALYNE EVELYNE MADELEINE MONIN

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Registration904840451

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Statusdissolved

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Incorporated2021-10-28

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Dissolved2023-10-10

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Registered address20 AV DES ARENES DE CIMIEZ, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Bart Daniel Fernand BEEUSAERTactive DB TECHdissolved EDWIGE FOURCOUactive EVOLUTIONdissolved Gisèle Catherine Ledermandissolved GUILLAUME OLIVIER GALLO-MANRIQUEdissolved JULIEN ALARCONdissolved LE SPOT INFOdissolved Margaux Kim BOURGOISactive MARINE JULIE COSSARDdissolved MINA KAMILdissolved MOHAMED NAZIactive NATHALIE VICTORIA CLEMENTEactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active PHILIPPE ALAIN CARLINdissolved SARL BATIMENT DU SOLEILdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-10Dissolved / struck off