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Sole trader dossier

EMILIANO MORCILLO BANEGAS

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-444017289 · 444017289 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILIANO MORCILLO BANEGAS

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Registration444017289

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Statusdissolved

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Incorporated2002-08-01

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Dissolved2003-01-20

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Registered address39 AV DU DOCTEUR LUCIEN STEINBERG, 26140 SAINT-RAMBERT-D'ALBON

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Companies at this address

4 total

CHRISTIAN AIME VERTdissolved SCI LE MARQUISdissolved VILLAS ESPACESdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LE MARQUISShared registered address · 4 share this CHRISTIAN AIME VERTShared registered address · 4 share this VILLAS ESPACESShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2003-01-20Dissolved / struck off