KYBE — See who's really behind any company

Sole trader dossier

LISA RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2001-11-09
KYBE ID: FR-449129568 · 449129568 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLISA RICHARD

fr_inpi

Registration449129568

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-11-09

fr_inpi

Dissolved2002-11-15

fr_inpi

Registered address10 RUE NOLLET, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

8HEURESdissolved ALINE REGINA MELO ALVESdissolved ANGELICA MORENO RAMIREZdissolved ARIANE PRODUCTIONSactive AUDREY MARIE BERTHEASdissolved BLONDSactive C2Cactive CALADANactive EDITIONS JOELLE SAINTONGE SARLdissolved EDOUARD SLAMAdissolved FABIEN JULIEN PIERRE MALAZDRAdissolved FILMIGOODdissolved FLASH MOBILITY ITactive Frédérique Thérèse Juliette Lucienne Graindorgeactive GENESIAactive INDIVISION CAMUS PORTAISactive KARINE GHISLAINE LILIANE PIERRELactive L.A & CO INVESTISSEMENTactive LA ROSERAYEactive Marie-Aude Isabelle VASSYactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-11-15Dissolved / struck off