DOSSIERS / LAURENCE MARIE BINET
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Sole trader dossier

LAURENCE MARIE BINET

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-428760094 · 428760094 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE MARIE BINET
fr_inpi
428760094
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2000-12-31
fr_inpi
25190 VALOREILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE BOITEUXdissolvedANDREE DEFORETdissolvedANDRE JEAMBRUNactiveASS FONCIERE REMEMBREMENT DE VALOREILLEdissolvedCLAUDE ANTOINE ARTHU BOITEUXdissolvedCLAUDE MORGANTIdissolvedCLAUDE RAVENTdissolvedCOMMUNE DE VALOREILLEactiveCTRE COM ACTION SOCIALE DE VALOREILLEdissolvedELISABETH ODETTE MADELEINE QUERUELdissolvedGERARD BOITEUXactiveGHISLAINE EDMEE GIRARDOTdissolvedHELENE LUCIE JEANNINdissolvedMARIE FRANCOISE CUENOTdissolvedMICHEL BOITEUXactiveMICHEL CLAUDE RAYMON BENIERdissolved[ND]activeOGEC SAINTE JEANNE D'ARCactivePATRICK GERARD TALBOTdissolvedPAUL CUENOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off