DOSSIERS / ANNE LISE SYLVIE CARABAJAL
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Sole trader dossier

ANNE LISE SYLVIE CARABAJAL

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-441789336 · 441789336 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE LISE SYLVIE CARABAJAL
fr_inpi
441789336
fr_inpi
dissolved
fr_inpi
2002-04-01
fr_inpi
2003-03-24
fr_inpi
260 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA BROOKEactiveANNE MARIE DALLAVALLEdissolvedBRIGITTE MARIE CHRISTINE ROUJOLactiveBUREAU GLOBALactiveDAVID NICOLAS GERARD NOUYRITdissolvedERIC CHRISTIAN CARABAJALactiveFRUITS ET LEGUMES VOLTAIREdissolvedGENEVIEVE LEYHdissolvedHASSAN AIT MOULOUDactiveJESUS ALEJANDRO DURON RAMIREZactiveLAURENCE JOSETTE MARIE-IDA JUILLARDdissolvedLES JARDINS DE VOLTAIREdissolvedMARC CACHEIROdissolvedMARTIN MARIE JOSEPH THIBAULTdissolvedMOHAMED OUENNICHEdissolvedMOSHE NAKACHEdissolved[ND]active[ND]dissolved[ND]activeNEXUS TRAININGdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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