DOSSIERS / MICHEL LANNERETONNE
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Sole trader dossier

MICHEL LANNERETONNE

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-389963091 · 389963091 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LANNERETONNE
fr_inpi
389963091
fr_inpi
dissolved
fr_inpi
1992-11-01
fr_inpi
64400 GERONCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE CASENAVEdissolvedANDRE PAILLEactiveANDRE SARRAILLE-MAYCAdissolvedANNE MARIE CLAVERIEdissolvedCATHERINE CHILINDRONdissolvedCHRISTIAN FRANCIS CASADABANdissolvedCHRISTIAN PIERRE BAGOLLEdissolvedC JOUANILLOUdissolvedCOMITE DES FETES DE GERONCEactiveCORINNE CHRISTIANNE CHRISTIANE FERLAYdissolvedCTRE COM ACTION SOCIALE DE GERONCEdissolvedGASTON COUSTEdissolvedGEORGES LOUSTAUNAU-BERHOactiveHENRI CANDAU-TILHdissolvedIRENE ROSA CHARLERYdissolvedJEAN BAPTISTE ALTHAPARROdissolvedJEAN CANDAU-TILHdissolvedJEAN ETCHEGORRYactiveJEAN EVARISTE PELAYactiveJEANINE LALANNEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance