DOSSIERS / MICHEL LE BAUBE
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Sole trader dossier

MICHEL LE BAUBE

FRANCE · SOLE TRADER · INCORPORATED 1991-04-24
KYBE ID: FR-381812858 · 381812858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LE BAUBE
fr_inpi
381812858
fr_inpi
dissolved
fr_inpi
1991-04-24
fr_inpi
1999-12-31
fr_inpi
33 RUE JEAN JAURES, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
alessandra frauzino da silveiraactiveAQUA THERMIQUEdissolvedAZUR FINANCESdissolvedcamila da silva limaactiveDBD INVESTdissolvedDERICAL DECORSdissolvedEVELYNE SIMONE JEANNE LANGEdissolvedFernanda Bonucci MontenegroactiveFRANCE INVESTdissolvedgilzineia soares souzaactiveJC MARQUESdissolvedLECHILI HOLDINGdissolvedLuciana Valeriano da SilvaactiveMABEdissolvedMAKHLOUF KHEMMACHEdissolved[ND]active[ND]activePOL MAURICE COTTREZdissolvedROGER PAPARELdissolvedSCI PAPARELdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off