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Sole trader dossier

LAURENT BERIO

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-971707724 · 971707724 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT BERIO

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Registration971707724

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Statusdissolved

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Incorporated1971-12-25

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Dissolved1990-06-30

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Registered address41 RUE BONAPARTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

41 BONAPARTEdissolved ACQUA HOLDINGdissolved AGORA VISIONactive ALAIN BOUYSSOUactive AMAELLEdissolved AMANDINE JENNIFER PUECHactive Andrei Plescaactive BASTIEN ARTHUR ALBERT DUCONGEdissolved BENJAMIN GAPINactive CHRISTOPHE BENOUADENactive CTIM BONAPARTE 41 COURactive CTIM BONAPARTE 41 RUEactive FAHMI TOUIHRIdissolved GARCIA A GIRRITO Aactive Grigore Cirlanactive INDIVISION JABER WAKEDactive INGER MARI CARLSSONdissolved JEAN BAPTISTE JEAN BAPTISTE FAUREdissolved JEAN LUC VINCENT GIAUNAdissolved LE PECHE MIGNONdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-06-30Dissolved / struck off