DOSSIERS / LAURENT REGIS SAINT ANDRE
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Sole trader dossier

LAURENT REGIS SAINT ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: FR-803736925 · 803736925 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT REGIS SAINT ANDRE
fr_inpi
803736925
fr_inpi
dissolved
fr_inpi
2014-07-15
fr_inpi
2014-07-15
fr_inpi
19 RUE DU BALLON, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2L EVENTdissolvedASS SYND PROP ZAI LES RICHARDETSactiveATM ROTHLYactiveCAR MA DAdissolvedCENTRALE ACHATS DEVELO COMMERCdissolvedCHRISTINE MEUNIERdissolvedDL CONCEPTdissolvedEMMAactiveENTREPRISE IDEALdissolvedF KdissolvedGIE ZAI LES RICHARDETSactiveGROUPE PLATINIUM D'INTERVENTION PRIVEEactiveGROUPE PLATINIUM INTERNATIONALactiveJOSEE ALAUMEdissolvedKatsiaryna ZAKHARAVAactiveLA BELLE ETOILEdissolvedL'ATOUTERROIRactiveLEGRE MOBILactiveLES MARRONNIERSdissolvedMICHEL JACQUES ALFRED LEBRAUDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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