DOSSIERS / MICHEL LAINE
← SearchExport PDF
Sole trader dossier

MICHEL LAINE

FRANCE · SOLE TRADER · INCORPORATED 1989-03-08
KYBE ID: FR-349972422 · 349972422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LAINE
fr_inpi
349972422
fr_inpi
dissolved
fr_inpi
1989-03-08
fr_inpi
1990-07-18
fr_inpi
RTE DES PETITS PONTS, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BELLISSIMA CAFEdissolvedBOG 2000dissolvedBTYL SEVRANdissolvedCREASOLdissolvedDAFA SEVRANdissolvedDELTAdissolvedDIAMANT VERTdissolvedEUROEXPANSIONdissolvedJACQUES HOROVITZdissolvedJACQUES PIERRE ANTONdissolvedJEAN CLAUDE MOREAUdissolvedJOSIANE SPIECARTdissolvedLA CROISSANTERIE SAINT DENISdissolvedLA DEMI LUNEdissolvedLES DELICES DE SEVRANdissolvedMICHEL LUCIEN HUBINdissolvedPAUL LEVYdissolvedPIERRE JEAN LOUIS RAOUL SERRESdissolvedPIZZERIA ORLANDOactiveRENE CLAVERIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off