DOSSIERS / SEBASTIEN LAISNEY
← SearchExport PDF
Sole trader dossier

SEBASTIEN LAISNEY

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-851188367 · 851188367 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SEBASTIEN LAISNEY
fr_inpi
851188367
fr_inpi
dissolved
fr_inpi
2019-06-03
fr_inpi
2019-06-07
fr_inpi
4 RUE VILLEBOIS MAREUIL, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAT ETUDESdissolvedCATHERINE DUMINIL CHENCINSKIdissolvedERIC JACQUES BOSIGERdissolvedGRZEGORZ KUSZdissolvedGUILLAUME LAURETactiveHEG-IDactiveHESTIAdissolvedHFF HORLOGERIEactiveJEAN CLAUDE PIZZOdissolvedJUAN PABLO LEAL PELAEZdissolvedLYDIE CAPELLEdissolvedMADELEINE SACAZEdissolvedMALIKA OUAHESactiveMelvin Pierre Marek MACHHOLCdissolved[ND]activePATRIMONIALE LISSONNETdissolvedTAGORE SAdissolvedTIFFANY PITEL ET KEVIN OLIVIERactiveVIRGINIE MICHELLE ROSE DELCAMBREdissolvedVIRGINIE SECHETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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