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Sole trader dossier

LAURENT PLASMAN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-12
KYBE ID: FR-808878904 · 808878904 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT PLASMAN

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Registration808878904

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Statusdissolved

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Incorporated2015-01-12

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Dissolved2015-10-16

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Registered addressLE BOURG, 03120 ISSERPENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTHONY SECHAUDdissolved ASSOCIATION SPORTIVE D'ISSERPENTactive AURELIE HENRIETTE LUCIE SALINGUEdissolved BARBEL TANJA SUSANNE FINKdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHEZ THIERRY Tdissolved CLAUDETTE MARGELIDONdissolved COMMUNE DE ISSERPENTactive CORINNEMARIE-PIERRE RANDIERdissolved CRETIER GILLES & DUCLEROIR J-Ldissolved DUCLEROIRactive ELIE GABRIEL SABOTdissolved EMILE MAGNETdissolved FABRICE CORNILLONactive GILBERT TANTOTdissolved ISSER'PAINactive MARTINE NERONdissolved [ND]active PATRICK CUSTODEdissolved RAYMOND LACROIXdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2015-10-16Dissolved / struck off