DOSSIERS / JESSICA SOPHIA ANGELIQUE LEBAUD
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Sole trader dossier

JESSICA SOPHIA ANGELIQUE LEBAUD

FRANCE · SOLE TRADER · INCORPORATED 2020-01-22
KYBE ID: FR-880785472 · 880785472 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JESSICA SOPHIA ANGELIQUE LEBAUD
fr_inpi
880785472
fr_inpi
dissolved
fr_inpi
2020-01-22
fr_inpi
2022-09-13
fr_inpi
115 RTE DE VARS, 16160 GOND-PONTOUVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AAHPIA -SERVICESdissolvedALPHA-CONCEPTdissolvedASSOC ENTREPRISE FORMATION INSERTIONdissolvedAZ BOISdissolvedC & S PUBLICITEdissolvedDEHBIA AIT MOUHOUBactiveFIRENZE CONDUITEdissolvedFROID CHARENTE CLIMATISATIONactiveGEOFFROY INVESTdissolvedLAVAUTO SERVICESdissolvedMARION CHARGELEGUEdissolvedMICHEL MARCEL LACROIXdissolvedMUSTAPHA YASSAactive[ND]dissolved[ND]activeNoam PlanchenaultactivePIOCLEANdissolvedSARL SANIT 16dissolvedSASU MLAVdissolvedSCI DE L'IROISEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off