DOSSIERS / LAURENT CLAUDE TOURNIER
← SearchExport PDF
Sole trader dossier

LAURENT CLAUDE TOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1990-09-13
KYBE ID: FR-379279128 · 379279128 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT CLAUDE TOURNIER
fr_inpi
379279128
fr_inpi
dissolved
fr_inpi
1990-09-13
fr_inpi
1991-01-31
fr_inpi
LE PITON SAINT-LEU, 97424 SAINT-LEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALDERIC JEAN PHILIPPE DALLYactiveCLUB DU DRAGON VERT DE LA REUNIONactiveCOMITE ASSOCIATIF SAINT LEUSIENactiveFOY SOCIO EDUCAT COLLEG MARCEL GOULETTEactiveJEAN CLAUDE FIGUINdissolvedJEAN FABRICE ELLINdissolvedJEAN MARC JEAN-MARC HENRYdissolvedJEAN MICHEL SILOTIAdissolvedJEAN WILLIAM SINAPAYELdissolvedJULIEN LIANG LANG HUdissolvedLOUIS VOLTAIRE TECHERdissolvedMARIE FRANCOISE MOUTAMAdissolvedMARIE MICHELINE DENNEMONTdissolved[ND]activeNICOLAS PAYETdissolvedNICOLE BOYERdissolvedROLAND VELECHYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off