DOSSIERS / LAURA STEPHANIE PLANCADE
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Sole trader dossier

LAURA STEPHANIE PLANCADE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-16
KYBE ID: FR-828429662 · 828429662 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA STEPHANIE PLANCADE
fr_inpi
828429662
fr_inpi
dissolved
fr_inpi
2017-03-16
fr_inpi
2017-03-16
fr_inpi
27 RUE DU GENERAL FOY, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AD CONCEPTactiveARNAUD RENE PIERRE MARIE DUQUESNOYactiveASSOCIATION ENSEMBLE POUR LES ENFANTSactiveBEYNAC BORGHESEactiveBORGHESE 10dissolvedBORGHESE 11dissolvedBORGHESE 12dissolvedCLAUDE MARIE GUY MARCILHACYdissolvedCLOS DU GUEactiveCREPY INVEST HOTELactiveGERARD TEOFILEdissolvedGOUBETactiveHOLDING MAGNY-COURSdissolvedHOTELS BORGHESEactiveHOTELS PAULINEdissolvedLA DEVIADEactiveLAZIO CONSEILdissolvedLIMOGES INVEST RESTOdissolvedLINOL BORGHESEdissolvedMAISON DU CADETactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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