DOSSIERS / LAURIE FERRIERE
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Sole trader dossier

Laurie Ferriere

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-937857639 · 937857639 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Laurie Ferriere
fr_inpi
937857639
fr_inpi
dissolved
fr_inpi
2024-11-26
fr_inpi
2025-06-13
fr_inpi
1 IMP de Louradou, 31180 Rouffiac-Tolosan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Bénédicte Dominique Marie DE CHAPPOTINdissolvedFONCIERE 3T GROUPE GUCHENSdissolvedGARIdissolvedGRENADINEdissolvedGUCHENS IMMOBILIERactiveJEAN FRANCOIS FINANCEdissolvedJEAN FRANCOIS REALISATIONdissolvedLA LANDAISEdissolvedLA PLACEdissolvedLE DOMAINE DE VLADIMIRdissolvedLES JARDINS DE BORDEROUGEdissolvedLES JARDINS DE CASSIOPEEdissolvedMETRO-POLEdissolvedSAINTE HELENEdissolvedSAUDRUNE MDBdissolvedS.C.C.V. CLOS DU LOUPactiveSCCV GUCHENS BRAXactiveSCCV GUCHENS ESCALQUENSactiveSCCV SANTA-CLARAdissolvedS.C.C.V SAUDRUNE PROMOTIONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off