DOSSIERS / LAURENCE ESPINASSE
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Sole trader dossier

LAURENCE ESPINASSE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-15
KYBE ID: FR-817474166 · 817474166 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE ESPINASSE
fr_inpi
817474166
fr_inpi
dissolved
fr_inpi
2016-01-15
fr_inpi
2016-01-15
fr_inpi
100 RUE JEANNE HORNET, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLISON RAYactiveAntoine HERVE DURANDactiveAURELIE DANIELLE ISABELLE BOURDAISactiveAUTODIDAKT PRODactiveBRUNO SABASTIAdissolvedCRIC (COMPAGNIE DE RECHERCHES ET DE REALISATIONS D'IDEES COMMERCIALES ET TECHNIQUES)activeFINANCIERE EN ROUE LIBREdissolvedJULIA MONTFORTactiveLaure PfefferdissolvedMARIE-SANDRINE DISSACdissolved[ND]active[ND]activeNOVA TRAINactivePHENOMENESactivePHILIPPE ASSOULINEdissolvedSCI AJEdissolvedSCI ETIENNEdissolvedSCI GRENOBLEdissolvedSCI L'ABCdissolvedSILENT AGENCYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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