DOSSIERS / EMMANUELLE RETAILLEAU
← SearchExport PDF
Sole trader dossier

EMMANUELLE RETAILLEAU

FRANCE · SOLE TRADER · INCORPORATED 1989-03-13
KYBE ID: FR-350150199 · 350150199 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUELLE RETAILLEAU
fr_inpi
350150199
fr_inpi
dissolved
fr_inpi
1989-03-13
fr_inpi
1989-10-06
fr_inpi
18 RUE MERLIN DE THIONVILLE, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELATIF MAJERIdissolvedABDEL-FETTAH KEBAZdissolvedABNIdissolvedADELHATIF MEJRIdissolvedALEXANDRE NOEactiveAMS TRANSPORT PRESTIGEdissolvedChristian Joseph DUNGO DONATOdissolvedDANIEL MARTINS GOMESdissolvedDELIO DUARTEdissolvedEmir BoukarkeractiveEYUP BASCEKENdissolvedFAHRETTIN YAZANdissolvedGael Alexandre Sébastien JousseactiveGRZEGORZ SZLICHTAdissolvedGUILLAUME YVES PIERRE BOULANGERdissolvedHAFIDA ABOUALIdissolvedHUGO PINHEIRO GOMESactiveISMAIL AIT-AHMEDactiveJAYK'ONE AGENCYdissolvedJD CARSactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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