DOSSIERS / JEAN PIERRE HERVE LAURENT
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Sole trader dossier

JEAN PIERRE HERVE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-345104202 · 345104202 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE HERVE LAURENT
fr_inpi
345104202
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1989-03-31
fr_inpi
MATHALY, 82200 MOISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DELFAUactiveASS PARENTS ELEVESactiveBERNARD PIERREdissolvedCOLETTE ANDREE RUAMPSdissolvedDOMINIQUE ANDRE PONTIERdissolvedEARL LES MARRONNIERSactiveEVA BERNICOUdissolvedGABRIELLE SZUMOWSKIdissolvedGEORGETTE MOUSSACdissolvedGILBERT BOSCdissolvedINES GALANTEdissolvedJEAN-FRANCOIS DAMIANIactiveJEAN LOUIS BRATSCHYdissolvedLAURE MERCEDES FERNANDEZactiveMARIE BONNEFOUSdissolvedPASCAL FRUITS SARLdissolvedPIERRE IGUALdissolvedSCDF VERAY JEAN ET BOYER MARCELactiveSTEPHANE DAVID VERGELYactiveTRANSLEAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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