DOSSIERS / LAURENCE SONIGO
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Sole trader dossier

LAURENCE SONIGO

FRANCE · SOLE TRADER · INCORPORATED 2008-01-10
KYBE ID: FR-501999916 · 501999916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE SONIGO
fr_inpi
501999916
fr_inpi
dissolved
fr_inpi
2008-01-10
fr_inpi
2012-07-15
fr_inpi
33 RUE FORTUNY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARLINGTON CONSEILdissolvedATLANTIS INTERNATIONALactiveBRACER CERFdissolvedDIKAIOSdissolvedGIE ANAKINactiveHEP'ASSURdissolvedINDIVISION ROUARTactiveJAP AVEYRONNAISEdissolvedJEAN-PIERRE FROUDKINEactiveJR RETAIL DEVELOPPEMENTdissolvedJULIEN PASSEMARDdissolvedLA FEMME DE BESTdissolvedLA LINGERIE DE DINARDdissolvedLA LINGERIE DES 3FdissolvedLA LINGERIE DE THONON LES BAINSdissolvedLA MODE DE BESTdissolvedLA MODE DE LVNdissolvedLA MODE DE THONON LES BAINSdissolvedLE JEAN DE LVNdissolvedLE PARFUM DES 3Fdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off