DOSSIERS / LAURENT RENE FUMEX
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Sole trader dossier

LAURENT RENE FUMEX

FRANCE · SOLE TRADER · INCORPORATED 1993-03-30
KYBE ID: FR-390777514 · 390777514 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT RENE FUMEX
fr_inpi
390777514
fr_inpi
dissolved
fr_inpi
1993-03-30
fr_inpi
1993-04-30
fr_inpi
3 AV DE LA REPUBLIQUE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELINE BELINactiveBASILE YVES NACTOdissolvedCHRISTINE KREMPPdissolvedE RAMPNOUXdissolvedFAUSTO LAURIS DURIGONdissolvedFRANCE REGION CONSTRUCTIONdissolvedGEORGES CROZETdissolvedGILLES GONZALEZdissolvedGRAPHOTECdissolvedIRMA BOISIERdissolvedJEAN CLAUDE TRAXELdissolvedJULOTTEdissolvedLE BONHEUR DU SOURIREactiveLENORA JADE DUMENOYdissolvedLE SALON DE FLOREactiveLOUIS CARTIERdissolvedMARIA GARCIAdissolved[ND]activeNOELIA SALA BARRIOSdissolvedPATRICIA NONDIERactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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