DOSSIERS / LAURIE ANTOINE
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Sole trader dossier

LAURIE ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902493196 · 902493196 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURIE ANTOINE
fr_inpi
902493196
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
2022-06-09
fr_inpi
126 CRS FAURIEL, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA LORENZONIactiveBABACAR NDOYEdissolvedBATI PROSdissolvedBRIGITTE JACQUELINE DANIELLE PAQUETTEdissolvedCHRISTOPHE LOUIS HENRI MARYdissolvedDOMINIQUE GOMEZactiveFRANCOIS BALLEREAUdissolvedGEORGES GARCIAdissolvedISABELLE PELISSIERdissolvedJEAN MARIELOUIS LOUISGRANDdissolvedJOSETTE ROCHEdissolvedMICHEL BONARDELdissolved[ND]dissolved[ND]active[ND]activeP 987 RESTAURATIONdissolvedRENEE FAUREdissolvedROSELINE BERAUDdissolvedSCI FIBOGAdissolvedSCI GBJMdissolved

+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 ~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
Dissolved / struck off