DOSSIERS / EDGAR BOUBA
← SearchExport PDF
Sole trader dossier

EDGAR BOUBA

FRANCE · SOLE TRADER · INCORPORATED 2015-03-27
KYBE ID: FR-811752187 · 811752187 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDGAR BOUBA
fr_inpi
811752187
fr_inpi
dissolved
fr_inpi
2015-03-27
fr_inpi
2015-03-27
fr_inpi
LA PETITE MOTHE CHANDENIER, 86120 LES TROIS-MOUTIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AURELIE VIAUDactiveAYMERIC TERREactiveBORIE / BORIE / BORIEdissolvedBORIE / CHRETIENdissolvedCECILE DUPUISdissolvedCEDRIC ARCHALAUSactiveCEDRIC DELPITactiveCHRISTIAN MARIE A SAMOYAULTactiveCHRISTINE DEFRANCEactiveCHRISTOPHE DESEUREactiveEMMANUEL LACROIXactiveERIC JUVENactiveGILLES BERNARD HENRI CHAUFOURactiveGILLES FOUILLATactiveINDIVISION ALAVOINEactiveINDIVISION AMARAL FERREIRA ET AMBLARDactiveINDIVISION ASTGENdissolvedINDIVISION AUBERT DUBOISactiveINDIVISION AUBRIERE LARBATactiveINDIVISION AUDUBERTEAUDactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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