DOSSIERS / JEAN-LUCIEN DEPLAIS
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Sole trader dossier

JEAN-LUCIEN DEPLAIS

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848195517 · 848195517 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LUCIEN DEPLAIS
fr_inpi
848195517
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
2019-06-06
fr_inpi
62 B RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE GENEVIEVE MIREILLE LEPRINCEdissolvedAURELE EDOUARD-JACQUES LE BRETONNICactiveCLAUDIA WALDMANNactiveEMERIC CHRISTIAN CLAUDE LEFORTdissolvedH 2 BdissolvedHUBERT FAUCONNIERactiveKEVIN DE FREITASdissolvedLAURENT JEAN MAURICE BLANCHEREdissolvedMARIANNE FISCHdissolvedMA SOLUTION BEAUTEdissolvedMDSAdissolvedMorgan BITTONactiveNATHALIE ATTIASdissolved[ND]dissolved[ND]activeOC2BdissolvedONEYIELDdissolvedSCI 59 MAUBEUGEactiveSCI FINANCIERE BITTONdissolvedSCI FIVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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