DOSSIERS / LAURINE FEINBERG
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Sole trader dossier

LAURINE FEINBERG

FRANCE · SOLE TRADER · INCORPORATED 2004-07-02
KYBE ID: FR-478058415 · 478058415 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURINE FEINBERG
fr_inpi
478058415
fr_inpi
dissolved
fr_inpi
2004-07-02
fr_inpi
2004-12-31
fr_inpi
210 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAYEENactiveASSOCIATION ENTRAIDE ET FAMILLEactiveASSO TERRITOIRES CONSEILSactiveCAROLE ANNE MARIE BERTHEactiveC D G CENTRE DEVELOPP GESTIONdissolvedCENTRE DEVELOPPEMENT GESTIONdissolvedCHRISTINE GUERCHAISactiveCLAIRE MARIE SEVAN MUKHTARIANactiveDIMITRI NESTYdissolvedELIE GARCIAdissolvedFOCADAdissolvedGILLES BOURGARELactiveHADI GHILASdissolvedHERACLES HOLDINGactiveINDIVISION SOUILLAC-KASZEWSKAactiveIsmail LoudghiriactiveJULIE MORHANGEdissolvedKHEOPS 147active[ND]active[ND]active

+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 ~6 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