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Sole trader dossier

EMMANUEL GAKUBA

FRANCE · SOLE TRADER · INCORPORATED 2012-08-30
KYBE ID: FR-753484054 · 753484054 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEMMANUEL GAKUBA

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Registration753484054

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Statusdissolved

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Incorporated2012-08-30

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Dissolved2013-08-30

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Registered address1 ALL JOSEPH DEPINAY, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALIMAN KARAMOKO KARAMOKO ALIMAN MEITEdissolved ANISSE MHIMDIdissolved ANTHONY DENIS JACKY PHILIPPE RENARD-HAUCKdissolved BAUYE DRAMEactive CATHERINE HOdissolved Christian Safari BASHIZI KABUNGULUactive CLASS CABdissolved CYRILLE JORDAN GOUZLANactive DRAME DRIVEdissolved Fanta Traoredissolved FREDERIC CHOUCOUTOUdissolved JULIEN GASPARdissolved Khava Milana Tetchievadissolved L'ART ET L'AME DE LA RENOVATIONdissolved MARC GREENdissolved MARIE-THERESE LIMERI LIMERIdissolved MEHDI BELLAKHDARdissolved MOUSSA DRAMEdissolved NAIM FEDY WISSAM BEN AMORdissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2013-08-30Dissolved / struck off