DOSSIERS / LAURENCE PUENTE
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Sole trader dossier

LAURENCE PUENTE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-545871055 · 545871055 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE PUENTE
fr_inpi
545871055
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2000-09-30
fr_inpi
31110 GARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE EUGENE HAHNSCHUTZdissolvedBERNARD CONTEdissolvedCATHERINE GONTIEdissolvedCOLETTE ALINE DUPUYdissolvedCTRE CULTUREL ET DETENTE LA MORAINEdissolvedDANIEL JEAN-LOUIS MICHEL ROUSTANdissolvedERIC MICHEL MADONactiveFABIENNE CLAUDE ROUSTANdissolvedGAEC RECONNU HAHNSCHUTZdissolvedGILLES MICHEL GILBER GAYSdissolvedJEAN CLAUDE ROBERT HAHNSCHUTZdissolvedJEANNE ANTESdissolvedMARCELLE MADONdissolvedMARIE THERESE VICTOR SACOURTADEdissolved[ND]active[ND]active[ND]active[ND]activeRENE BUETdissolvedSIMON BONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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