DOSSIERS / LAURENT DESSAILLY
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Sole trader dossier

LAURENT DESSAILLY

FRANCE · SOLE TRADER · INCORPORATED 2004-06-25
KYBE ID: FR-453984445 · 453984445 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT DESSAILLY
fr_inpi
453984445
fr_inpi
dissolved
fr_inpi
2004-06-25
fr_inpi
2023-10-30
fr_inpi
152 RTE DU CHAPEAU ROUGE, 59229 TETEGHEM-COUDEKERQUE-VILLAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3 PROMOS SARLdissolvedALAIN CLAUDE DANIEL WIKARTdissolvedANNIE MARIE MADELEINE DARROUdissolvedAQUA BLUE ENRdissolvedBOUCQUELET MICKAELactiveCELINE GRZELCZYKdissolvedD & D MOTORSdissolvedDK PRESTIGE LOCATIONdissolvedDMPdissolvedDU CHAPEAU ROUGEdissolvedEURL DAMMAN DIDIERdissolvedFLANDRES CONCEPTION RENOVATIONactiveGARAGE DECLERCKdissolvedGOLD UNDER SKINdissolvedJEREMY CHIRONdissolvedJF MAHIEUX MENUISERIESdissolvedJ.T RIDERSactiveLA POINTE DES MARAISactiveMC IMPORT EXPORTdissolvedOHMYDTFactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off