DOSSIERS / ALEXIS BERNARD MARIE DE LAITRE
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Sole trader dossier

ALEXIS BERNARD MARIE DE LAITRE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-28
KYBE ID: FR-432583342 · 432583342 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIS BERNARD MARIE DE LAITRE
fr_inpi
432583342
fr_inpi
dissolved
fr_inpi
2000-07-28
fr_inpi
2001-04-30
fr_inpi
1 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRZEJ MIKOLAJ PIETRZAKactiveANGELIKA MONIKA RZEPKAdissolvedANTONIN MARTINdissolvedARROLLdissolvedASSOCIATION FRANCO-CHINOISE D'ECHANGE DE LA DANSE ET L'ARTactiveCABANON 9dissolvedCLB CONSEILSdissolvedDELPHINE LEOCADIE MICHELLE TCHIMBAKALA MATOUTOUactiveENTERPRISE AMEBENPATdissolvedERNEST EMMANUEL DIKA MPONDO BETOTE AKWAactiveEUGENE DEBBANEactiveGREGORY SEBASTIEN GUILLOU MONTEANactiveHENDAYE GRAND LARGE 407dissolvedIZABEL DOS SANTOS TOMAZONIdissolvedJEAN PIERRE LAUZELactiveL2A HOLDINGactiveLC MARKETINGdissolvedLJ CONSEILSactiveMICHEL CLAUDE REINSactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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