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Sole trader dossier

Laurent Allen-Caron

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-987812237 · 987812237 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLaurent Allen-Caron

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Registration987812237

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Statusdissolved

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Incorporated2024-03-20

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Dissolved2024-06-16

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Registered address56 BD Exelmans, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMAL ARSALANEdissolved Armel-Léon MILANDOU-NLEMVOactive BENJAMIN FERNAND SAVARTdissolved BERENGERE CONFAVREUXdissolved BLACK MILK AGENCYactive BRUNO MOREAUdissolved CHANTAL MARIE CHRISTIANE ANTONIdissolved CIE TRANSATLANTIQUE IMPORT EXPORTactive Edouard Philippe Louis Moreauactive EMMANUEL LACOMBEdissolved FAOUZI OUIGHLANIdissolved GROUPEMENT FORESTIER DE BRETENIERES IIdissolved JADE BENZIMRAactive KARUNA EXOTIQUEdissolved LOUIS CASASdissolved MARTHE MAURINdissolved MASACCIO CONSEILdissolved MERSAL EXOTIQUESdissolved MICHAEL JOSEPH SALERNOactive [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2024-06-16Dissolved / struck off