DOSSIERS / EMMA LEBLANC
← SearchExport PDF
Sole trader dossier

EMMA LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2020-07-20
KYBE ID: FR-885349282 · 885349282 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMA LEBLANC
fr_inpi
885349282
fr_inpi
dissolved
fr_inpi
2020-07-20
fr_inpi
2020-08-10
fr_inpi
97 RUE MARENGO, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTHONY BELMONTEdissolvedCARLOTTIdissolvedCOPRO 97 99 RUE MARENGOactiveCRAZY SHUFFLEactiveDEKHINET FOUDIL ET DEKHINET MYRIAMactiveEPHRAHIM GEORGES CHRISTOPHER DOUNGA BOUCHARDdissolvedH.O.P.GdissolvedJohanna Colette Jeannine ParisiactiveKAINA ZEUDMI-SAHRAOUIactiveLMNP APP MARSEILLEactiveLMNP CARUEL ALAIN ET NAOKOactiveMAS GABRIELdissolvedMAXIME MORTEMARD DE BOISSEactive[ND]active[ND]active[ND]active[ND]active[ND]dissolvedOMAR HAMELdissolvedONDINE MADELEINE ELIZABETH TROMPETTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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