DOSSIERS / LAURY DONGUY
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Sole trader dossier

LAURY DONGUY

FRANCE · SOLE TRADER · INCORPORATED 2001-01-31
KYBE ID: FR-433152154 · 433152154 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURY DONGUY
fr_inpi
433152154
fr_inpi
dissolved
fr_inpi
2001-01-31
fr_inpi
2001-08-23
fr_inpi
47 RUE ALSACE LORRAINE, 17100 SAINTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
9ODBILLON PATRICKactiveAGENCE REY SUD OUEST IMMOBILIERdissolvedBEATRICE MARINdissolvedBRIGITTE GAQUIEREactiveCHRISTINE DOMINIQUE CHAILLOUdissolvedCLAUDINE MICHELE GUERINdissolvedCUST'HOM SARLdissolvedEMMANUEL GLYCOSdissolvedEVELINE GABORIAUDdissolvedHENRIETTE FAVEAUdissolvedJANINE JOVIONdissolvedJEANINE BROTHIERdissolvedJEAN PIERRE BARDINdissolvedJOCANILEdissolvedLA FONDUEactiveMALLORY ARTUSdissolvedMARIE DANIELLE JACQUETdissolvedMARIE MADELEINE COUEDELdissolvedMOULLET SYLVIE ET FIALEIX CLAUDINEdissolvedMUSTAFA YUCELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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