DOSSIERS / JEANNINE LIS
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Sole trader dossier

JEANNINE LIS

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409158847 · 409158847 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANNINE LIS
fr_inpi
409158847
fr_inpi
dissolved
fr_inpi
1996-10-01
fr_inpi
1996-12-21
fr_inpi
64 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACE BODY LIFEdissolvedAKODOdissolvedBERNARD CHESNEdissolvedBERTHE HAVARTdissolvedCAROLINE CHARLES COMMUNICATIONdissolvedCAROLINE SARAH SHACHAMdissolvedCHARLES GOBERTdissolvedCHRISTINE MARCELLE VARLETdissolvedCOPR 64 R LA ROCHEFOUCAULD 75009 PARISactiveGHRCdissolvedHANNA AXELLE SARAH LETANGactiveIND. BAUCHET HENRI REP PARactiveINDI COPPER ROYER BATIMENT AactiveINDI COPPER ROYER BATIMENT BactiveIND. MICHAUD 5 PL DU GAL LECLERC 94 ST MactiveINSTANT PUDDING ! LES CREATEURS DE L'INSTANTactiveINTEREUROPE SOFTWAREdissolvedINTEREUROP TECHN SERVICES LTDdissolvedJADE MARIE BETTINA JADE THIERY-WEBERdissolvedLOUIS BERNARD CHESNEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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