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Sole trader dossier

EMILIE BUCHE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-16
KYBE ID: FR-751590134 · 751590134 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEMILIE BUCHE

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Registration751590134

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Statusdissolved

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Incorporated2012-05-16

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Dissolved2013-04-01

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Registered addressAV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNA MOUTAUDdissolved ASSOUNTA VIDOdissolved ATELIER 18dissolved CHANTIER DU PARC HOUDOIRE FRERESdissolved CHOLLET MARGUERITE ALICOTdissolved CLE FINAN MAG SOCOFIMAGdissolved DENISE GUOdissolved DOCUMENT INDUSTR COMMERCIALE99dissolved EUGENE MIDYdissolved FRANCOIS PETITdissolved GERARD CAMISOTdissolved GOURDET ET COMPAGNIEdissolved IULIAN NACIUdissolved JACQUES LIONEL GASTON SURIRAYdissolved JEAN PIERRE PARETTEdissolved JEAN PRUDENTdissolved LES ETABLISSEMENTS PERADOTTO FRERESdissolved MARIA JACUTdissolved M BRUNIERdissolved MICHAEL BALUSTREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2013-04-01Dissolved / struck off