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Sole trader dossier

JEAN ETIENNE RUBAY

FRANCE · SOLE TRADER · INCORPORATED 1998-02-05
KYBE ID: FR-419020664 · 419020664 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ETIENNE RUBAY

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Registration419020664

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Statusdissolved

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Incorporated1998-02-05

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Dissolved1998-07-21

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Registered addressAV DU NOYER LAMBERT, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS JOSE ALBERT JOUFFROYactive BENCHETRIT HAZAN SIMONYdissolved BERNARD ZEPHIR RIVILLONdissolved CHARLES GROSBARTdissolved CLINIQUE DE MASSY SA SAINT-LOUISdissolved COLLECTIF THEATRAL DES 4 VENTSdissolved DETLEF EICHELBRENNERdissolved ENREGIST CONTINU ELECTROCARDIOdissolved ENTENTE SPORTIVE DE MASSY ACTIVITES GYMNIQUESdissolved ERIC PIERRE JEAN HENRI BAUBILLIERdissolved FRANCOIS PIERRE MARCEL ANGENARDdissolved GERARD ROUAHdissolved HENRI PICHONactive ISABELLE FONTAINEactive JEAN GUGLIELMETTIdissolved LUIS MIGUEL ESTRADE ABECASISdissolved MARC DERLUYNdissolved M A SARRETTEdissolved PHILIPPE BOUCHARDdissolved RAFAEL BASTEROactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

1998-07-21Dissolved / struck off