DOSSIERS / JEAN DENIS MANEBARD
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Sole trader dossier

JEAN DENIS MANEBARD

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353734460 · 353734460 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DENIS MANEBARD
fr_inpi
353734460
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
1990-11-01
fr_inpi
QUA FOURNIOLS, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTHONY COSSOUdissolvedAUDIBALdissolvedBERTHE HENRIETTE VELAYOUDONdissolvedBRUNO CAMILLE CLERIMAdissolvedDINO SEBASTIEN SAMYdissolvedDOMINIQUE M JOSEPH DEAUdissolvedDOMIPEINTdissolvedEURL MATMURdissolvedGAB ASSISTANCESactiveGARAGE RICHER MAXdissolvedGEORGES ALFRED AUDINAYdissolvedHERVE LAMBERT RIEUXdissolvedHUGUES JEAN MATHILDE MARIE-SAINTEdissolvedJACQUES JSE ZAMORDdissolvedJOSIANE CHANTAL SORRENTEdissolvedMADININA BATIMENTdissolvedMARCOBAT SARLdissolvedMSW LOCATIONactiveNO & LEE TRANSPORTSdissolvedROBERT ADELINE RIEUXdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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