DOSSIERS / EMMANUEL DONIN
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Sole trader dossier

EMMANUEL DONIN

FRANCE · SOLE TRADER · INCORPORATED 2013-05-06
KYBE ID: FR-792753881 · 792753881 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUEL DONIN
fr_inpi
792753881
fr_inpi
dissolved
fr_inpi
2013-05-06
fr_inpi
2014-04-30
fr_inpi
LE BOURG, 43150 LES ESTABLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE BENJAMIN MALARTREactiveAMELIE REYNAUDdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA STATION DU MEZENCactiveAU LOGIS DES MARMOTTESdissolvedAU PANIER DES MARMOTTESdissolvedAURELIEN FRANCOIS RAYMOND JOURDANdissolvedBEAUFILSdissolvedBERNARD BOTTAdissolvedBREHED LE MASSONdissolvedCAPdissolvedCHANTAL OLLIERdissolvedCHRISTIANE MORELactiveCORINNE PETIOTdissolvedCYPRIEN ROSE CHARREdissolvedDANIEL ROUSSEAUXdissolvedDE BEL ARBREdissolvedDENISE BARBAFIERIdissolvedDOMINIQUE EYRAUDactiveERIC ZUSSINOdissolvedGAEC DU PRINTEMPSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off