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Sole trader dossier

EMILE IBANEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-03-27
KYBE ID: FR-348484304 · 348484304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILE IBANEZ

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Registration348484304

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Statusdissolved

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Incorporated1986-03-27

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Dissolved1988-07-13

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Registered addressRUE ERNEST MACAREZ, 59300 VALENCIENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRIGITTE MARIA BORSIdissolved CHRISTOPHE ANTOINE RAVEZdissolved CORINNE LEFEBVREdissolved DORSIMONT POUTRAIN SOCdissolved FRANCOIS SOBIERAJdissolved GASTON DENDIENdissolved IBANEZdissolved JCLBdissolved LEOPOLD MARINdissolved METRO LIBRE SERVICE DE GROSdissolved ORLANDO CRISTOFAIAdissolved PIERRE LEDINdissolved PILOTEdissolved REYNALDO DIDIER ARTHUR LEFEBVREdissolved ROBERT MONNIERdissolved SABATINO BIFARELLAdissolved SCHIETTECATTE F FRANCOISE LENNEdissolved SOC A DE VOLDERdissolved SOC ROBERT MONNIERdissolved SUZANNE DUPONTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-07-13Dissolved / struck off