DOSSIERS / BARBARA LESSANA
← SearchExport PDF
Sole trader dossier

BARBARA LESSANA

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380684597 · 380684597 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BARBARA LESSANA
fr_inpi
380684597
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
1991-04-17
fr_inpi
RTE DE RAVINE VILAINE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE VICTOR ELIAZORDdissolvedANGE SABAS VILDEUILdissolvedARLETTE ARNAUDdissolvedASSISTANCE SERVICE KARAIB-COMMUNICATIONdissolvedAUGUSTIN BARCLAYdissolvedBRUNO PROSPERdissolvedCARAIBES MOTO CASSEdissolvedCHARLES LEON STATTNERdissolvedCHRISTOPHE JEAN LAURENT GIRAUDdissolvedCLAUDIE YVETTE FLINIAUXdissolvedCLAUDINE JEAN-MARIE-MARIE-LUCEdissolvedCOLETTE THOMASSINE VAITIdissolvedCOTON CARAIBE SARLdissolvedCYR MAURICE CHARLES SAINTdissolvedDANIEL ANDRE RIVOTdissolvedDAVID MAURAYdissolvedDENIS IGNACE SAUPHARdissolvedELSA RENEE JEANNE ROUMEASdissolvedEMILE LEON DORMANTdissolvedEPSE DUVILLE GEOR CHERI-ZECOTEdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off