DOSSIERS / GILLES PAUL YVON LEBOURGEOIS
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Sole trader dossier

GILLES PAUL YVON LEBOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1998-02-02
KYBE ID: FR-418699831 · 418699831 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES PAUL YVON LEBOURGEOIS
fr_inpi
418699831
fr_inpi
dissolved
fr_inpi
1998-02-02
fr_inpi
1998-09-30
fr_inpi
RUE DE BERNIERES, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELAIDE SZABOdissolvedALPHONSE PARENTdissolvedANDRE RENE ALBERT AUDEdissolvedBLAINVILLE LA CROIX BOSSEE S AdissolvedCLAUDE LE BERNIGRES BOULEYdissolvedFALAISE LA FLEURIEREdissolvedFRANCOISE WADBLEDdissolvedGEORGES DEGROOTEdissolvedLE CLOS BRETTEVILLE 2 S AdissolvedLECOQ JACQUELINE LOUVARDdissolvedLUCIENNE ADAMdissolvedLUDOVIC ARNAUD FRANCK LEBOUTEILLERdissolvedLYDIE GERMAINE LOUISE LAMOUREUXdissolvedMARIE FIRMINdissolvedMAURICE HOUDANdissolvedMAURICE HOUDANdissolvedNORMANDIE TELE NORMANDIEdissolvedPIERRE PARENTdissolvedRENE ROULLEAUXdissolvedSARL KIT CAR 43dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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