DOSSIERS / ETIENNE LAURET
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Sole trader dossier

ETIENNE LAURET

FRANCE · SOLE TRADER · INCORPORATED 1987-10-10
KYBE ID: FR-343025268 · 343025268 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE LAURET
fr_inpi
343025268
fr_inpi
dissolved
fr_inpi
1987-10-10
fr_inpi
1988-01-07
fr_inpi
AV DU 15EME CORPS, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELAZIZ BJAOUIdissolvedALI HASSEN HAMOUDAdissolvedANDRE JEGOUdissolvedANDRE MATTEIdissolvedANGELE VIDALdissolvedANNICK GIROUDdissolvedANTOINE LANTERIdissolvedARTHUR PESCEdissolvedBALTHAZAR TOBALactiveBARNIER RENEE JUVINdissolvedBASTIANI LEONIE LUC EPSEdissolvedBERNADETTE GONGORAdissolvedCHALOUM MADIEdissolvedCHRISTINE PONSdissolvedDESIRE GASTAUTdissolvedELISABETH TALLONEdissolvedERIC DARLANdissolvedERNEST BOISSETdissolvedFLAVIO AMATOdissolvedGARCIA MARIE TOBALdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off