DOSSIERS / LISETTE MECHALY
← SearchExport PDF
Sole trader dossier

LISETTE MECHALY

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-445247893 · 445247893 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LISETTE MECHALY
fr_inpi
445247893
fr_inpi
dissolved
fr_inpi
2002-03-01
fr_inpi
2002-12-31
fr_inpi
31 BD SUCHET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOLALI NOUR KAMIdissolvedADRIEN GOUASQUET GOUASQUETdissolvedB.B.S.dissolvedDOCTEUR ANDRE PHILIPPE DAVODYdissolvedINGRID HELDactiveJBESactiveJBES 2dissolvedJULIANE TEMANdissolvedLABAT PROPERTY ASSETdissolvedLA SOURCE D' ISAdissolvedMARIE BOGATAJdissolvedMED FISCHINGactive[ND]dissolved[ND]dissolvedODETTE MARCELLE LANTBEAUMEactivePABLO ALVAREZ FERNANDEZdissolvedPAUL GAUDEMETdissolvedPETRA CAPITAL PARTNERSdissolvedR.B & COactiveSARL YOUR WORLD EDUCATION LABactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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