DOSSIERS / LAURENT MICHEL EMILIEN FINET
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Sole trader dossier

LAURENT MICHEL EMILIEN FINET

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-420703225 · 420703225 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT MICHEL EMILIEN FINET
fr_inpi
420703225
fr_inpi
dissolved
fr_inpi
1998-11-01
fr_inpi
1998-12-31
fr_inpi
8 RUE DU CHATEAU LANDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALICE JACQUELINE ISABELLE GENSSEdissolvedANTONINE ANDRIEUXdissolvedART CERAMIQUEdissolvedASSOCIATION RENOUVEAU CHNE ORactiveAUDELIA HANNAH SALFATIdissolvedBASTNactiveBERTRAND DE COLOMBELactiveBRUNET GRATIO ARCHITECTESdissolvedDA GIACOMOdissolvedETIENNE PENGLOANdissolvedEUGENIE SECNAZIactiveGuillaume SCHWETTERLÉactiveHENRI HONORE GEENSdissolvedHENRI MARTINdissolvedJEAN-CLAUDE LEBELLEdissolvedJEREMY COFFMANactiveJustyna SCHWETTERLE-KARPINSKAactiveLAURE-ANNE GENEVIEVE YVETTE BERNARDactiveLAURE NATHALIE SIRIactiveLIMINAL PRODUCTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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