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Sole trader dossier

LAURENT YVES PLANESS

FRANCE · SOLE TRADER · INCORPORATED 1995-06-10
KYBE ID: FR-402628580 · 402628580 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT YVES PLANESS

fr_inpi

Registration402628580

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-06-10

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Dissolved1998-05-10

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Registered addressLD BAS DU FORT, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN RAYMOND GEAYdissolved ANIGUAdissolved CACTUSdissolved CARIB SPECTACLEactive CHRISTOPHE CHRISTIAN CARONdissolved CLAUDE PREVERALdissolved CLAUDINE DENISE KAMOISEdissolved DIDIER GONTRAN P GUILBAUDdissolved EDOUARD DONATIEN EUDARICdissolved EMMANUELLE MARIE VANOYEdissolved EMMANUEL SABBAMdissolved EURL PASSIONdissolved FREDERIC TOUSdissolved GEST B.R.K.dissolved GRETEL GIL RODRIGUEZdissolved GUSTAVE DARIUSdissolved HILLEN-ALBATROSdissolved JOSE VICTORactive JULIE JEANNE FREDERIQUE DUMEIGEdissolved KARUKERA RESTOdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-05-10Dissolved / struck off