DOSSIERS / LAURE THOMASSIN
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Sole trader dossier

LAURE THOMASSIN

FRANCE · SOLE TRADER · INCORPORATED 2010-12-07
KYBE ID: FR-529146854 · 529146854 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURE THOMASSIN
fr_inpi
529146854
fr_inpi
dissolved
fr_inpi
2010-12-07
fr_inpi
2010-12-08
fr_inpi
26 RUE LINOIS, 75015 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.

ABDELATIF DOUIHAKactiveADRIEN CATALANOdissolvedAK INVESTactiveAMICALE DES LOCATAIRES DE LA TOUR BEAUGRENELLEactiveBASIM JABALLIdissolvedBERNARD JOSEPH SABBANdissolvedCLAUDE GUIBERTactiveDIFALGOdissolvedDOMINIQUE VASSELactiveEMMANUEL PHILIPPE FRANCOIS JURQUETdissolvedERIC RICHARD ANDRE DESACHYdissolvedFRANCOIS JEAN LEANDREactiveGHEORGHE STOIANdissolvedJEAN LOUIS RANVIERactiveJEAN MARIE BALLETdissolvedKEVIN RODRIGUES BASTOSdissolvedL.D.C TAXIdissolvedLE KELLOUENdissolvedLN RAFILIBERAdissolvedMAHA JABALLIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off