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Sole trader dossier

EMMANUEL MARC BORIS BERNARD FELIX

FRANCE · SOLE TRADER · INCORPORATED 2004-11-30
KYBE ID: FR-480963297 · 480963297 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMMANUEL MARC BORIS BERNARD FELIX

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Registration480963297

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Statusdissolved

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Incorporated2004-11-30

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Dissolved2008-08-11

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Registered address16 RUE SAINT-MARC, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CF NETdissolved A K Bdissolved ALAIN TIMSITactive ARBEA CONSEILdissolved ARCHI AZdissolved ARMELLE SUZANNE BEUCHETactive ASSOCIATION LE LIENactive ASSOCIATION U-TSANG DE FRANCE ET DU TIBETactive AURORE MINERVA MATONDOdissolved BERNARD VICTORdissolved BLOA - SANDEHdissolved CENTRALE NAPPESdissolved CENTRE FORMAT PROF SPECTACLE COMM IMAGEactive CHRISTIAN LE TREUTactive CHRISTINE DESCOURTIEUXdissolved COMPAGNIE COMMERCIALE INTERNATIONALEdissolved DEBORAH ETOILE BOTBOLdissolved DEBORAH STEPHANIE DELPHINE MATHIEUdissolved DENISE BEN ASSAYAGdissolved DISTRINETdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-08-11Dissolved / struck off