DOSSIERS / LAURENT PLANES
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Sole trader dossier

LAURENT PLANES

FRANCE · SOLE TRADER · INCORPORATED 1991-02-18
KYBE ID: FR-381190396 · 381190396 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT PLANES
fr_inpi
381190396
fr_inpi
dissolved
fr_inpi
1991-02-18
fr_inpi
1991-10-06
fr_inpi
13 QUAI PERRACHE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIDE ET INSERTION POUR TOUSactiveA-N VTCdissolvedBENOIT THOUVENETactiveCHRISTIAN GOVERTCHINIANdissolvedDORIAN COCHARDdissolvedDU MONDE AILLEURSdissolvedESTELLE PAULA ESPANOLdissolvedFELIX ALBERT GEORGES MOLLARDactiveGROLITEdissolvedINDIVISION PONSONNETactiveLAURENT DEVILLEactiveLOIC JEAN SIMONETdissolvedLOUIS ALAIN ROLAND DUVALLETdissolved[ND]active[ND]activeOUALID BENCHEHIDAdissolvedPAUL DUONGdissolvedQUENTIN MAXIME HUGO THOMAS ANDREdissolvedSAMIR SAID ABIDIdissolvedSAMY RAUXactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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