DOSSIERS / EMMANUEL LEBAS
← SearchExport PDF
Sole trader dossier

EMMANUEL LEBAS

FRANCE · SOLE TRADER · INCORPORATED 2008-09-12
KYBE ID: FR-507997849 · 507997849 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUEL LEBAS
fr_inpi
507997849
fr_inpi
dissolved
fr_inpi
2008-09-12
fr_inpi
2009-07-17
fr_inpi
25 BD RICHEMOND, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALESSANDRA FELICITE BANOUNactiveALICE MARIEdissolvedANAIS CHLOE JULIE DUTIERactiveBOUDJEMA KEVIN MOHAMED NADJIM MALEMdissolvedCHARLOTTE HEMERYdissolvedCLAUDE AMAND EMMANUEL GOSSELINdissolvedFLORIAN WYNNEactiveINSTITUT DE CONSEIL EN FORMATION ET PERFECTIONNEMENTdissolvedJEAN-MARIE NICOLAS PIERRE JANIKdissolvedJEAN-PAUL ANTOINE RUBINdissolvedJUSTINE SYLVIA HEMERYdissolvedMATHIEU GASTON RENE CHOQUETTEactiveNADIA KHALFAOUIdissolvedNATHALIE LECROSNIERdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activePATRICK HENRYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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