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Sole trader dossier

GILLES EMMANUEL DEPOYS

FRANCE · SOLE TRADER · INCORPORATED 1999-08-06
KYBE ID: FR-423943026 · 423943026 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGILLES EMMANUEL DEPOYS

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Registration423943026

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Statusdissolved

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Incorporated1999-08-06

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Dissolved1999-09-19

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Registered address09420 LESCURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACCA LESCUREactive BAREILLE EMILE ET MARIE HELENEdissolved CAISSE DES ECOLESdissolved EMILE DUPUYdissolved GABRIEL LOUIS JOSEPH LAFFONTdissolved GERARD FRANCOIS LOUIS PUJOLdissolved GUY SERANdissolved HENRIETTE JEANNE BAREILLESdissolved HENRI VIGNEAUdissolved JEAN-HENRI CLASTRESdissolved JOCELYNE GEORGETTE GUERRIOTdissolved JUDO CLUB ST GIRONNAISactive L'ESCUROISEactive LOUIS ESCAICHdissolved LOUISETTE TOUGNEdissolved LOUIS JEAN EUGENE NAUDINdissolved M-JEANNE DELAROQUEdissolved OLGA RUIZactive PAULIT ROGER SAINTdissolved PIERRE FORTdissolved

+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 ~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

1999-09-19Dissolved / struck off