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Sole trader dossier

TONY LEBEAULT

FRANCE · SOLE TRADER · INCORPORATED 2008-02-19
KYBE ID: FR-502632003 · 502632003 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTONY LEBEAULT

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Registration502632003

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Statusdissolved

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Incorporated2008-02-19

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Dissolved2008-09-30

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Registered address15 AV DE SAUMUR, 86170 NEUVILLE-DE-POITOU

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Companies at this address

5 total

GARAGE MERIAUdissolved GUY ALBERT MARCEL FILLONactive NEUVILLE AUTOdissolved RENEE BROTIERdissolved

Connections

4 links

Shared operator — likely the same administrator

RENEE BROTIERShared registered address · 5 share this GUY ALBERT MARCEL FILLONShared registered address · 5 share this NEUVILLE AUTOShared registered address · 5 share this GARAGE MERIAUShared registered address · 5 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 ~7 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

2008-09-30Dissolved / struck off