DOSSIERS / GENEVIEVE LEBOUCHER
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Sole trader dossier

GENEVIEVE LEBOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-394819031 · 394819031 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE LEBOUCHER
fr_inpi
394819031
fr_inpi
dissolved
fr_inpi
1993-02-01
fr_inpi
1993-02-01
fr_inpi
RES LES MILLEPERTUIS, 91940 LES ULIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED NAIT IGHIL-GUINANDdissolvedALAMASSO TRAOREactiveAMMAR RABAIdissolvedANDRE BIANCOdissolvedANTONIO DE BRITOdissolvedASSOCIATION ART ET DANSEdissolvedBADEA MARTINOTTIdissolvedCHRISTINE DIDIERdissolvedDIDIER RAIMBAULTactiveGERARD MICHEL FRANCOIS BOURGETdissolvedHAÏM BETTACHactiveIPANGU BUKAdissolvedJEAN-CLAUDE ADAMdissolvedJEAN JACQUES PIERRE WEILdissolvedJEAN PIERRE DIBOUEY-N'TAMBAdissolvedJEAN PIERRE TERNOISdissolvedJOAO PAULO BAPTISTA PEREIRAdissolvedLA PATIENCEdissolvedLES MILLEPERTUIS CATH-ANNdissolvedLE SON DERAILLEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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