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Sole trader dossier

HUBERT JOSEPH LEBAILLY

FRANCE · SOLE TRADER · INCORPORATED 1992-02-05
KYBE ID: FR-384170916 · 384170916 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHUBERT JOSEPH LEBAILLY

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Registration384170916

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Statusdissolved

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Incorporated1992-02-05

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Dissolved1992-03-20

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Registered addressLE BOURG, 61270 LES ASPRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT LEON TIMONdissolved BRIGITTE ODILE POUSSINdissolved BRUNO RAYMOND JEAN-PIERRE CHAPPEdissolved CLAUDE LANDEMAINEdissolved DOMINIQUE JEAN PIERRE JOUAUXdissolved EURL GUILLOCHINdissolved GENEVIEVE CLAIRE MARIE GAULARDdissolved JEAN DUVALdissolved JOAO HENRIQUES DE OLIVEIRAdissolved LAURENCE PEXIERdissolved LOUIS HENRI GERMAIN BEGUINdissolved LUC GUILLOCHINdissolved MARCEL DAGUENETdissolved MICHEL ANDRE GUSTAVE COUSINdissolved MIMO-MICHELdissolved MOISE ADRIEN ETIENNE MICHELactive PATRICK BERTRAND VALLIQUETdissolved SABRINA NELLY MAUGINdissolved SARL DUVAL JEAN MICHELLEdissolved SCI POTTERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

1992-03-20Dissolved / struck off