DOSSIERS / CORINE MICHELLE LAUTIER
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Sole trader dossier

CORINE MICHELLE LAUTIER

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410881965 · 410881965 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORINE MICHELLE LAUTIER
fr_inpi
410881965
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1998-03-31
fr_inpi
74310 LES HOUCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

AIMEE MARIE JOURDANEYdissolvedALAIN DUFOURdissolvedALAN BATTERBURYdissolvedASSOC EDUCATION POPULAIREactiveBERNARD SIMONDdissolvedBRIAN MILESdissolvedCHANTAL MARIE AGNES MAUDUITdissolvedCHARLOTTE JOUVEdissolvedCHRISTIAN BURATTIdissolvedCHRISTIAN SESOURNEdissolvedCHRISTINE FEDEZYSZYNdissolvedCLAIRE MARIE CHOUPINdissolvedCOPRO LES EAUX ROUSSESactiveCOPROPRIETE LES ESSERTSactiveCOPROPRIETE RESIDENCE PRARIONactiveDANION Y ET SOUBEIRAN FdissolvedDENISE RAVANELdissolvedDOMINIQUE MUNARIdissolvedEAU ET ASSAINISSEMENT LES HOUCHESdissolvedEDITH GENESTdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (1997-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off