DOSSIERS / EMMANUEL LUCAS
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Sole trader dossier

EMMANUEL LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2001-05-02
KYBE ID: FR-437737380 · 437737380 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUEL LUCAS
fr_inpi
437737380
fr_inpi
dissolved
fr_inpi
2001-05-02
fr_inpi
2002-04-25
fr_inpi
24 RUE ALBERT JOLY, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGATHE BOUGAULTdissolvedASC BROSSARDdissolvedCABINET D'ETUDE ET CONSEIL STRATEGIQUEdissolvedCAMILLE COLINETactiveCOMPAGNIE GENERALE DE DISTRIBUTIONdissolvedCYBER CHAUFdissolvedCYBER DEPANNAGEdissolvedDAGUIER.COM SARLdissolvedDIATOFILTREactiveDJILALI FAHIMdissolvedDOUX OCTOBRE CHOEUR MONTANSIERactiveEMMANUEL BROSSARD-RUFFEYdissolvedGEOHELdissolvedGOUFFERN TAYLOR MADE SALESdissolvedGOUFFERN THOROUGHBRED INVESTIMENTS 1dissolvedGPT FORESTIER DE LA VIEILLE CHAISEactiveGROUPE TRANSITION ENERGIEactiveHOLDING ARNAUDdissolvedIMMOBILIERE ZEPHYRdissolvedINDIVISION ZERDOUNactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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