DOSSIERS / JEAN FRANCOIS LEBANNIER
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Sole trader dossier

JEAN FRANCOIS LEBANNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-11-10
KYBE ID: FR-785879883 · 785879883 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS LEBANNIER
fr_inpi
785879883
fr_inpi
dissolved
fr_inpi
1987-11-10
fr_inpi
1988-01-26
fr_inpi
12 RUE HENRI MURGER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDALLAH DERAOUIdissolvedACTION ET COMMERCEdissolvedALLIAGE PROdissolvedAMENAGEMENT MONTAGE CLOISONdissolvedAR BAT.G.activeBATI RAVALdissolvedBLONDEAU PROMOTIONdissolvedCAIANOdissolvedCT RAVALEMENT RENOVATIONactiveDAVID GLENN BEMBANANGAdissolvedDECO VAMOSactiveEVA ORIAdissolvedFERNANDO DUARTE PATRICIO DE ALMEIDAdissolvedGARAGE MAZALactiveISO-LUMIERES SARLdissolvedJEAN-PAUL COTHENETdissolvedJEAN PIERRE SARDINdissolvedMARCEL LEMAIREdissolvedMCGdissolvedMENDESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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