DOSSIERS / LAURENT DOLFI
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Sole trader dossier

LAURENT DOLFI

FRANCE · SOLE TRADER · INCORPORATED 1981-06-15
KYBE ID: FR-323283739 · 323283739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT DOLFI
fr_inpi
323283739
fr_inpi
dissolved
fr_inpi
1981-06-15
fr_inpi
1900-01-01
fr_inpi
8 AV BERTIE ALBRECHT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADK IMMOdissolvedAGATHE HUIGNARDdissolvedALAIN CASANOVAdissolvedANDREE LYDIE CLAUDE DJIO-SIENNdissolvedANISSA BEN AMORactiveANNE CATHERINE ISABELLE CHAPLYdissolvedARNAUD LASNIERactiveARNAUD LASNIER NOTAIRE ASSOCIE D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedAUREALYSdissolvedBENEDICTE DE LAMBERTdissolvedBERNARD DAVIEL DE LA NEZIEREdissolvedBERTIBISdissolvedBERTIEdissolvedBJORN ERIK PALM-JENSENdissolvedCERKOdissolvedCHRISTOPHE COPINdissolvedCLARISSE MARTINE GOUDINactiveDI FRANCESCO ISARTdissolvedEVELYNE GLICHENSTEINdissolvedFRANCE CLAUDE MARIE PELLETIERactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off