DOSSIERS / BARBARA LUCIA EMANUELLI
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Sole trader dossier

BARBARA LUCIA EMANUELLI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-06
KYBE ID: FR-441981883 · 441981883 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BARBARA LUCIA EMANUELLI
fr_inpi
441981883
fr_inpi
dissolved
fr_inpi
2002-05-06
fr_inpi
2002-07-19
fr_inpi
4 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABOUGHANINE ZOHARdissolvedABRAHAM ALBERT ABOUGHANINEdissolvedALAIN SCHULTZdissolvedANTOINETTE JACCUSSEdissolvedBERENICE IMMOBILIERdissolvedBERNARD ANDRE GEORGES BOURBONactiveCANASTELdissolvedDIFFUSION AZUREENNE DE RADIO ELECTRICITEactiveETECHSECURITYdissolvedFRANCIS DESIRE VANDERSYPEdissolvedFREDERIQUE AZUELOSdissolvedGISANGEdissolvedGISELE KHAYATdissolvedIZEL ET ZARAdissolvedJ.A.B. DISTRIBUTIONactiveKROCKdissolvedKRYSTYNA DUDEKdissolvedLA BRISE DE JASMINdissolvedLA PALMERAIEdissolvedLES GREISSdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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