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Sole trader dossier

JEANNE GILBERTE LEWENKOPF

FRANCE · SOLE TRADER · INCORPORATED 2015-04-24
KYBE ID: FR-814623120 · 814623120 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEANNE GILBERTE LEWENKOPF

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Registration814623120

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Statusdissolved

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Incorporated2015-04-24

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Dissolved2015-04-24

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Registered address6 BD GAMBETTA, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABED-EL-HAFIZ HAMANDIactive ALAIN MICHEL ARLETTIactive ANTHONY DE SA FERREIRAactive APOFISK SARLdissolved CLAUDE LEQUEUXactive DANIEL JEAN-CLAUDE MARGUTTIactive DIGIMMOdissolved DIGISOFTdissolved DIGISOFT GROUPEdissolved DOMINIQUE FRANCOIS MARIE ROLAactive DOMINIQUE MICHEL LE HOUEZECactive ETIENNE EMILE CARLEdissolved ETIENNE NICOLAS DAVID CHATREAUXdissolved FLORENT GANZENMULLERactive francis Bertouxdissolved FRANCOISE TAINONactive FREDERIQUE REGNAULDdissolved GERARD GROUTactive GILBERT LOUIS JOSEPH TROTIGNONactive JULIEN RENE JEAN-CLAUDE LECONTEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2015-04-24Dissolved / struck off