DOSSIERS / LAURENCE CASTAN DE PLANARD
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Sole trader dossier

LAURENCE CASTAN DE PLANARD

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350302717 · 350302717 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE CASTAN DE PLANARD
fr_inpi
350302717
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1989-05-31
fr_inpi
244 RUE DE RIVOLI, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO GONCALVES GOMESdissolvedAVENIRdissolvedBENOIT BOULEdissolvedCOPR 244 RUE DE RIVOLI 75001 PRISactiveDENISE GIGNOUXdissolvedELENA GRADISdissolvedELSA BEKERactiveJEAN FRANCOIS PIERRE BARDINONdissolved[ND]activePIERRE JEAN MARIE BARDINONdissolvedSACHIKO OKISHITAdissolvedSCI DU 244 RUE DE RIVOLIactiveSCI LE GOLFE D'ETIOLLESdissolvedSCI LES ARCADESdissolvedSCI MARIVINactiveSOCIETE CIVILE V. BASSOT PATRIMOINEdissolvedTHIERRY GERARD PHILIPPE COLLINactiveVILLANOVOdissolvedVINCENT BASSOTdissolvedWONKAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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