DOSSIERS / JEAN-CLAUDE LAUMI
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE LAUMI

FRANCE · SOLE TRADER · INCORPORATED 1979-04-02
KYBE ID: FR-315331454 · 315331454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE LAUMI
fr_inpi
315331454
fr_inpi
dissolved
fr_inpi
1979-04-02
fr_inpi
2006-12-31
fr_inpi
1 RUE TASTAVIN, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN BARRAULTdissolvedBERNARD CHOSSONactiveCATHELINE ZITTEactiveCHRISTIAN ANDRAY PARCHMENTdissolvedCHRISTIAN DEBLEDdissolvedDANIEL MOIZANTactiveDENISE DUBOISactiveGEORGES HAGE BOUTROSdissolvedGERARD JEAN MARCEL MACHactiveGERARD MACHactiveGUY ANGELIdissolvedHUBERT CAVALIERdissolvedINDIVISION FAGNARDactiveINDIVISION ROLLANDactiveJEAN-CLAUDE FAGNARDactiveJEAN CLAUDE MARLOTdissolvedJEAN-JACQUES BENAROUSdissolvedJEAN LOUIS REYNAUDdissolvedJEAN-PIERRE BONELLIdissolvedJEAN-PIERRE MONNIERactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off