DOSSIERS / LAURENCE BARTHELEMY
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Sole trader dossier

LAURENCE BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 1985-04-03
KYBE ID: FR-332394238 · 332394238 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE BARTHELEMY
fr_inpi
332394238
fr_inpi
dissolved
fr_inpi
1985-04-03
fr_inpi
1985-12-31
fr_inpi
RTE NATIONALE 7, 38150 SALAISE-SUR-SANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAMILLE PACCALETdissolvedCHRISTIAN JACQUES PHILIPPE MOULINdissolvedCONSTRUCTION REALIS INDUSTR GENERALESdissolvedETABLISSEMENTS L. MONTUdissolvedETABLISSEMENTS M. CONJARD ET FILSdissolvedJOANNES METRAdissolvedLUCIEN GABERTdissolvedLUCIEN MONTUdissolvedMARCEL LIMONIERdissolvedNADINE CHAUDIERdissolvedRHODANIENNE DE PRODUITS PETROLIERSdissolvedROGER JEAN GURGUIdissolvedR PACCALINdissolvedS A MEUBLES PEREZdissolvedSANITERM SDTdissolvedSCI DE LA SANNEdissolvedSCI GARDENdissolvedSOCIETE CHARLES VACHEZ ET COMPAGNIEdissolvedSTE ETS THIVOLLE JEAN MARCdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off