DOSSIERS / JEAN MARIE LASNIER
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Sole trader dossier

JEAN MARIE LASNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351818968 · 351818968 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE LASNIER
fr_inpi
351818968
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
1989-08-25
fr_inpi
1 AV JEAN MOULIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Abderrezzaq TouaimiaactiveAHSAS CONSULTINGactiveANDRIAMILANTO ANDRIANASOLOdissolvedCATHERINE SYLVIE BESINSdissolvedCORNELIA OSWALDdissolvedDATAGENE CONSEILdissolvedEDWIN MATUTANOactiveEVA CARREREactiveFRANCOIS XAVIER ALBOUYdissolvedGISELE VORSdissolvedGRACIELA RODOdissolvedGREGORY GIAVARINAactiveHENRI BIBAULTdissolvedJAMES STARTTactiveJAVIER NARANJO SILVAactiveJEAN PIERRELLEdissolvedJ.TEKactiveLECLERC - JEAN MOULINdissolvedLFG CONSEILSdissolvedMICHELE FITOUSSIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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