KYBE — See who's really behind any company

Sole trader dossier

LAURENT GASSIE

FRANCE · SOLE TRADER · INCORPORATED 2002-05-28
KYBE ID: FR-442024014 · 442024014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT GASSIE

fr_inpi

Registration442024014

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-05-28

fr_inpi

Dissolved2007-03-14

fr_inpi

Registered addressZI JEAN MALEZE, 47240 BON-ENCONTRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BARBIE FRERESdissolved BERNARD FAUREdissolved BERNARD LOUIS SOULIESdissolved CL 7 HOLDINGdissolved CODIC CIE DEVELOP INDUS CHIMIQdissolved DINISactive ETS PETRACCOdissolved GEORGES FRANCIS UTRILLAdissolved GILBERT BARRAUDdissolved HERMANN KEILactive INDIVISION GUERY P ET GAZDA M.Jdissolved JACQUES UGOLOTTIdissolved JEAN PIERRE GRABARSKIdissolved JOSIANE DELRIEUdissolved LE ROTOMOULAGE MODERNEdissolved LOCAFROIDdissolved LOGISTIMOdissolved MARYSE CAILLAUdissolved MESSAGERIES DE GARONNEdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-03-14Dissolved / struck off