DOSSIERS / LAURENCE DHONT
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Sole trader dossier

LAURENCE DHONT

FRANCE · SOLE TRADER · INCORPORATED 1994-05-09
KYBE ID: FR-394982227 · 394982227 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE DHONT
fr_inpi
394982227
fr_inpi
dissolved
fr_inpi
1994-05-09
fr_inpi
1995-04-24
fr_inpi
18 RUE SAINT-JACQUES, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNE POLICELLAdissolvedBAPTISTE LUDOVIC PATRICIA COISNEactiveBESPORTactiveCATHERINE BECHIHdissolvedCHRISTELLE CARTIEAUXdissolvedCITE SARLdissolvedCLAIRE CAPRONactiveCORALIE CELINE CHARVETactiveCORALINE BONTEactiveDENTAIRE SAINT JACQUESdissolvedERIC JEAN MICHEL BOMMELAERdissolvedFLORENCE HERMINE NATI BERTHE HERMANactiveFRANCIS VERROEULSTdissolvedFREDERIC JACQUES BOUDINactiveJEAN PIERRE DURIEUXdissolvedJULIE MADELEINE BABELAEREactiveLéonie VALOTAIREactiveMIKOactive[ND]active[ND]active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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