DOSSIERS / JUSTINE LAURENCE LE LAY
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Sole trader dossier

JUSTINE LAURENCE LE LAY

FRANCE · SOLE TRADER · INCORPORATED 2009-03-05
KYBE ID: FR-510956881 · 510956881 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JUSTINE LAURENCE LE LAY
fr_inpi
510956881
fr_inpi
dissolved
fr_inpi
2009-03-05
fr_inpi
2009-03-05
fr_inpi
48 QUAI DE L'ODET, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMIC GPE FOLKLORIQUESdissolvedASSOCIATION JUSTICE & CULTURE DE KEMPERactiveCAROLINE AMIOTactiveCONSEIL DEP DE L'ACCES AU DROITactiveDANIEL ROBERT MARIE BOUTANdissolvedDLMTXdissolvedDOMINIQUE FRANCOIS GOUZEdissolvedFREDERIC LAGRENEEdissolvedGABRIEL DESLAURIERSdissolvedGEO TELEPHONIEdissolvedGOKHAN GOKYIGITdissolvedHERMOUET CATHERINEdissolvedINSTITUT DU PALAISactiveJACOB MIQUELdissolvedJEAN BERTHAUXdissolvedJEAN ELFRICKdissolvedJ LASHESdissolvedLA PROPRIETE FONCIERE TRANSACTIONdissolvedLUCIEN LANDAUERdissolvedMARIANNE MADELEINE JEANNE HELIASdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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