DOSSIERS / ROMAIN LEBEGUE
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Sole trader dossier

ROMAIN LEBEGUE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-14
KYBE ID: FR-790509715 · 790509715 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROMAIN LEBEGUE
fr_inpi
790509715
fr_inpi
dissolved
fr_inpi
2013-01-14
fr_inpi
2013-12-31
fr_inpi
43 RUE DE BRETAGNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CECILE LECUYERdissolvedCHALVET ET COMPAGNIEdissolvedCHARLES MARIE RENE GANCELdissolvedDavid ContéactiveEMMANUEL BLANCactiveFRANCOIS LOUIS SARTREdissolvedFRANK LISING PANdissolvedGASTON MOYERdissolvedGERALDINE MARIE-THERESE FROGERdissolvedHUGUETTE ANNE MARIE BAINARDdissolvedHUGUETTE ANNE-MARIE BAINARDdissolvedKARIN ANNE MARIA ALEXANDERSSONdissolvedKONARZEWSKI ANDRZEJ KONARZdissolvedKRAMER COLIN DAVID & KRAMER LAURE JOELLEactiveMARC JEAN GASTON MOYERdissolvedRAYER P ET BELLEMAIN GdissolvedROBERT LUCIEN GESLAINdissolvedSCDF MOYER MARC ET GASTONactiveSCI BRETAGNE CHALVETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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
Dissolved / struck off