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Sole trader dossier

CHRISTIAN LAINE

FRANCE · SOLE TRADER · INCORPORATED 1986-09-22
KYBE ID: FR-339129298 · 339129298 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN LAINE

fr_inpi

Registration339129298

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Statusdissolved

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Incorporated1986-09-22

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Dissolved1987-03-31

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Registered address11 AV PAUL ELUARD, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDENOUR BOUCHELOUHdissolved ADAM AZAD MIAHdissolved alsadig jabaractive CURTIS NZUZI MIANKODILAdissolved ED RENOVATIONdissolved EL YAMANI EL YAMANI ZIANIdissolved HENRIQUE MONTEIROdissolved HOLDING CHENGUELdissolved Idrissa Sakhodissolved JACQUES BERNOUISdissolved JEAN VIANNEY STEVE TOUNGOUactive MAKA SACKOactive MASSOUDI TRAVAUXactive MEHDI BEN ABDELMALEKdissolved MOHAMED ISMAILdissolved MOSTEFA KAUBAdissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN LAINE (principal) matches PEP Christian Laine — Q66499677. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1987-03-31Dissolved / struck off