DOSSIERS / LAURENCE DANET
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Sole trader dossier

LAURENCE DANET

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538377573 · 538377573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE DANET
fr_inpi
538377573
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2021-12-31
fr_inpi
8 RUE FANTIN LATOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXA DENISE ANNE ANDREdissolvedBEAR & COdissolvedCharles Stephane Benoit CosteactiveELISABETH SULZBACHactiveERIC GABRIEL TOMASdissolvedESTHER-YELLY DANIELE ESTHER KOUASSIdissolvedGEORGES DEBUSSCHERdissolvedGeorgette LAMBRIANIDOUactiveGERARD CLAUDE CAILLOTdissolvedJEAN EGHIAZARIANdissolvedMADELEINE GROSJEANactiveMARIE-EMMANUELLE BRIGITTE BAUDELOTdissolvedMATHIAS COVILLEdissolvedNATHALIE-ELIANE AMBLARDdissolvedNATHALIE MARIE LOUISE GARAGNONactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off