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Sole trader dossier

LAURENT DILLIES

FRANCE · SOLE TRADER · INCORPORATED 2000-07-03
KYBE ID: FR-432526119 · 432526119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT DILLIES

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Registration432526119

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Statusdissolved

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Incorporated2000-07-03

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Dissolved2004-02-01

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Registered address84 B RUE DE MARQUILLIES, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

1.2.3 AMBULANCESdissolved ADM CONSTRUCTION RENOVATIONdissolved AMBIOTECdissolved A M C LOGISTIQUESactive ASGdissolved BIS CONCEPTdissolved CONCEPTISTIC ENERGIEdissolved CT ENERGIEdissolved DOROTHEE COLETTE WADOUXdissolved ERIC BENESTYactive E S C TRADINGdissolved EXCELL BATdissolved FERMETURES INDUSTRIELLES NORD ET ARTOISdissolved FLANDRES PLASTICS INDUSTRIESdissolved GAMOS STREETdissolved JVD PVCdissolved LEASING SERVICES TRANSPORTactive LILLE NETTOYAGEdissolved LOOM PRODactive MANCEPSdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-02-01Dissolved / struck off