DOSSIERS / MICHEL LAURAIN
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Sole trader dossier

MICHEL LAURAIN

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-348103292 · 348103292 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LAURAIN
fr_inpi
348103292
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1987-10-01
fr_inpi
11 RUE SOUFFLOT, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT PINEAUdissolvedALINE ALFERactiveAMANDA JANE POPEdissolvedARIANE ISABELLE ANDREE MADELEINE LANDAISactiveASNA LASRIactiveBENJAMIN DEWHURSTactiveCABINET FRANCOIS PINETdissolvedCéleste Leite AguilaractiveCENTRE DE DIFFUSION DE L'EDITIONactiveFRANCOIS DENIS REMIGYdissolvedFRANCOIS JULIEN SCHNEIDERdissolvedFRANCOIS PINETactiveFREDERIQUE MARIELLE SUZY CAROLINE BARTHALAISactiveISABELLE SENAVEactiveLAURE-ANNE FOURNIERactiveLAURENT PARMENTIERdissolvedMARIE LAURE CLENETactiveMYRIAM CHOUKROUNEdissolved[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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