DOSSIERS / D LASNIER
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Sole trader dossier

D LASNIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302511522 · 302511522 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
D LASNIER
fr_inpi
302511522
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-12-29
fr_inpi
10210 CHAOURCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE CORCELLEdissolvedARLETTE RICARDactiveARMAND STEPHANdissolvedASS LOCALE ADMR DU CANTON DE CHAOURCEactiveASS SPORTIVE DU COLLEGE DE CHAOURCEactiveBENITO ANDRE BRUNO LAMBERTactiveCAISSE DES ECOLES DE CHAOURCEdissolvedC GRADOSdissolvedCHARLES VESQUEdissolvedCLAUDE MARTINOTdissolvedCLAUDETTE RICARDactiveCONSEIL DE PARENTS D ELEVESactiveDANIEL BRIDANdissolvedELISABETH MARGUERITE BLANCHARDdissolvedERIC PORTIERdissolvedFABIEN REGNAULTdissolvedFRANCOISE WEISSdissolvedGEORGES SAUNIERdissolvedGERMAIN COFFINETdissolvedGILBERT ANDRE LADRANGEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off