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Sole trader dossier

Laura CASABELLA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-924443229 · 924443229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLaura CASABELLA

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Registration924443229

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Statusdissolved

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Incorporated2024-09-16

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Dissolved2024-05-01

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Registered address45 CHE des journaux, 25000 Besançon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOISSONdissolved BRUNO ALAIN FRESNEDAdissolved CAROLE RUBRECHTactive CELINE GALLIactive CHOCOLAT D'ELYSEE.Sactive CLAUDE EDOUARD RENE PAUL OUDOTdissolved EURL WORLD SOCCER MANAGEMENTdissolved FANNY ROGNONactive INST. FORMATION RELATION AIDE COMMUNICA.dissolved L'INSTANT LOTUSdissolved [ND]dissolved [ND]dissolved NOUVELLE TRAJECTOIREdissolved OPTIMUM TRANSPORT SERVICESdissolved PAULINE THERESE JEANDEMANGEactive PESAGE INDUSTRIEactive RELACOMdissolved SG ACCOMPAGNEMENTdissolved SOCIETE D'EDITIONS MILLOT ET COMPAGNIEactive SOFRAMATactive

+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

2024-05-01Dissolved / struck off