DOSSIERS / EMMA LILIANE SIBONY
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Sole trader dossier

EMMA LILIANE SIBONY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-03
KYBE ID: FR-892524406 · 892524406 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMA LILIANE SIBONY
fr_inpi
892524406
fr_inpi
dissolved
fr_inpi
2021-01-03
fr_inpi
2021-02-14
fr_inpi
25 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JACQUES KUNTZMANNactiveALEXIS LOUIS FRANCOIS KUNTZMANNdissolvedALICAMdissolvedARTEMYS GROUPdissolvedBETTER WORLDdissolvedCSS CONSEILSactiveEXTERNALKEYdissolvedHLD INVESTactiveINDIVISION RITTER CHOULETactiveISABELLE CLAUDE LEA PICARDactiveKDIFF KIOSK EDITIONSdissolvedLIODEAV IMMOBILIERdissolvedMURIEL MIMOUNactive[ND]active[ND]activeOLIVIA GOLDMAN COMMUNICATIONdissolvedPRISMdissolvedSANDRA SABINE SARAH LELEUXdissolvedSASHA JOSEPH JANOWSKY GOLDMANactiveSCI NASSOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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