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Sole trader dossier

LAURIE HANNAH MOE A CLEDIA BABOIS

FRANCE · SOLE TRADER · INCORPORATED 2022-02-23
KYBE ID: FR-910736131 · 910736131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURIE HANNAH MOE A CLEDIA BABOIS

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Registration910736131

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Statusdissolved

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Incorporated2022-02-23

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Dissolved2024-12-31

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Registered address10 RUE DE BAYARD, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTALYAactive ANTNactive ANTOINE REMI DEBLAYdissolved ASSOCIATION BC TOULOUSE LA VIOLETTEactive BARCHILONdissolved BENOIT STEPHANE THOMAS MARZANASCPdissolved BRIDGE-BAYARDdissolved CASSE-ALARY-BATTESTI-PUYMOYEN-MILHESactive DANIEL DALETdissolved DYLAN EMILE VICTOR BABOISdissolved L'ATELIER COTTINactive LES 2 BMdissolved LEVASSORTactive M.F. JARDEL TOURISMEactive MT FOODdissolved MURIEL BARCHILONdissolved SARL BEN MOUSSAdissolved SCM CASSE ET ALARYdissolved SCM SPMG 5 ASSdissolved SILVANA FAFULOVICdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off