DOSSIERS / LAURENT MICHEL THAON
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Sole trader dossier

LAURENT MICHEL THAON

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433565009 · 433565009 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT MICHEL THAON
fr_inpi
433565009
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2000-12-31
fr_inpi
46 RUE DES ABBESSES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2LAPRODdissolvedALEXANDRA MASCHERINdissolvedARRUMactiveBA HAMDOON HAMID HASSAN EL AMINactiveCOPR 46 RUE DES ABBESSES 75018 PARISactiveDAVID SAINT MARCdissolvedFRANCOIS JACQUES DORATdissolvedGRACE MARIE TESHIMAdissolvedLAURENCE MARIE NICOLE VAYSSEactiveMICHEL ANTOINEdissolvedMICKAEL SMRODYNIdissolved[ND]active[ND]active[ND]activeNICOLAS FRANCOIS RENE CLARAactivePHILIPPE CALANOREdissolvedPROFILE CLUBactiveSOCIETE CIVILE IMMOBILIERE EXPONENSdissolvedTESSEOdissolvedVALERIE LALOUBEREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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