DOSSIERS / LAURENT WINTERSHEIM
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Sole trader dossier

LAURENT WINTERSHEIM

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-425296852 · 425296852 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT WINTERSHEIM
fr_inpi
425296852
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2008-10-01
fr_inpi
33710 SAINT-CIERS-DE-CANESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN CHAUVETdissolvedARMINDO PEREIRA RODRIGUESdissolvedCANTINE SCOLAIREdissolvedCCAS DE SAINT CIERS DE CANESSEdissolvedCHRISTIANE HOSPITALIERdissolvedCHRISTIAN GOURDETactiveCLAUDE JOUINactiveCLUB DU 3EME AGE DE L'AMITIE VILLENEUVEdissolvedENTREPRISE LAROCHEdissolvedGILBERT JEAN BAUDETdissolvedGUY FOSTEdissolvedINDIVISION MOLES HERAUDdissolvedJACQUES LOUIS RONDEAUdissolvedJEAN ETIEdissolvedJEAN-MICHEL SYLVAIN ROBINdissolvedJEANNE MARIE CECILE BEYLOTdissolvedLA COCARDEactiveMAURICETTE GOURDETdissolvedOLIVIER RABOCELLIdissolvedSECTION DE PETANQUEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off