DOSSIERS / LOUIS CLAUDE LAINE
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Sole trader dossier

LOUIS CLAUDE LAINE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-09
KYBE ID: FR-331550822 · 331550822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS CLAUDE LAINE
fr_inpi
331550822
fr_inpi
dissolved
fr_inpi
1985-01-09
fr_inpi
2021-12-01
fr_inpi
RIFLET, 97126 DESHAIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACE CONSTRUCTIONdissolvedARSONNEAU ESDRASdissolvedASSOCIATION DEHE VWALactiveCELIN MICHEL LEVEILdissolvedCELIN MICHEL LEVEILELdissolvedCERAN GATIEN DACOURTactiveCLAUDE JEAN BRUDEYdissolvedERIC PHILIPPE RABOTdissolvedFRANCIS MICHEL SOUIRYdissolvedGILBERTE VALLUETdissolvedGIRARD AGNAN GUILLAUMEdissolvedHUGO RICARDO RODRIGUESdissolvedJEAN-CLAIR VALLUETdissolvedJEAN-LUC CAMBRONEdissolvedJOSEPHINE GABIN M AFOYdissolvedKAWANN S A PdissolvedLUCIEN EUSEBE DACOURTdissolvedMARIE-CLAUDETTE SIMATdissolvedMARTHE LEANDRE LANDRE RABOTdissolvedPAM&COdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off