DOSSIERS / LAINE
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Company dossier

LAINE

FRANCE · COMPANY · INCORPORATED 1992-03-05
KYBE ID: FR-384499786 · 384499786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAINE
fr_insee
384499786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-05
fr_insee
1994-09-30
fr_insee
249 RUE SAINT DENIS, 75002 PARIS 2
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANIRAL CREATIONdissolvedBARRIOdissolvedCHOUETTE SPORTSWEARdissolvedEPHILIEactiveETABLISSEMENTS LEVY-MERYdissolvedFEMINA DIFFUSIONactiveFOL AMOUR J.S.dissolvedFOREVER UNIQUEdissolvedIDAB CONSEILdissolvedIDSCO NINA CECILEdissolvedISABELLE MODEdissolvedJULIA KactiveKIM DOdissolvedLA SCALAactiveLAURIE LAURAactiveL DE VdissolvedLES NANASdissolvedLIVMODEdissolvedLOUGANNOactiveL.Y.S.dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off