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Sole trader dossier

GUY LASNIER

FRANCE · SOLE TRADER · INCORPORATED 1983-11-07
KYBE ID: FR-328438197 · 328438197 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY LASNIER

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Registration328438197

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Statusdissolved

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Incorporated1983-11-07

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Dissolved1985-08-09

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Registered address54 RUE D'AMSTERDAM, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AD MARKETINGdissolved ALHAdissolved ANDRE AZOULAYactive ANGE PINZUTIdissolved ASCENSEUR ELEVATEUR PARISIENdissolved BL MACONNERIEdissolved CLAUDE FABAYREdissolved CLAUDE IGNACEdissolved COMET CIE MEDITERRAN TRANSPORTdissolved COMPTOIR MEDITERRANEEN DE DIFFUSIONdissolved CONSTRUCTION BAT TOUS TRAVAUXdissolved DAVID VITA TAIEBdissolved DISQUES MONTRYdissolved D Sactive F EIRAUDOactive FRANCE RESTAURATION Ldissolved FRANCIS HENRI GAMBERTdissolved GEHEL ETANCHEITEdissolved HELENE SUZANNE BARDETdissolved I R M A CONSULTANTSdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-08-09Dissolved / struck off