DOSSIERS / LAURENT SIMON DE GEOFFRE DE CHABRIGNAC
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Sole trader dossier

LAURENT SIMON DE GEOFFRE DE CHABRIGNAC

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-402656524 · 402656524 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT SIMON DE GEOFFRE DE CHABRIGNAC
fr_inpi
402656524
fr_inpi
dissolved
fr_inpi
1995-09-01
fr_inpi
1996-06-30
fr_inpi
LD GRAND FOND, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.C.D.C. ANTILLES CHARPENTE DECK COUVERTUREdissolvedALAN RICKY JULIEN FROGNETactiveARNAUD JEAN BERRYdissolvedBRIAND REMI LEDEEdissolvedCARAIBES SECURITY INCENDIEdissolvedCARDONdissolvedCARLA GABRIELLE CARDONdissolvedCHARLES ANTOINE JEAN MOREAUdissolvedCHRISTINE FAGOT-BARRALYdissolvedDANIEL FORTUNATIdissolvedDANIEL SCHIESdissolvedDOLONES LOLI DOLORES LUQUEdissolvedFIMAPROdissolvedFJD SBHdissolvedFREDERIC GOTdissolvedG3LTDdissolvedGARAGE RAYMOND LEDEEdissolvedGERMAIN HENRI LEDEEdissolvedGWLADYS DA SILVA CARDOSOdissolvedIMMOBILIERE DU NORDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off