DOSSIERS / ELISABETH LUGASSY
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Sole trader dossier

ELISABETH LUGASSY

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539657072 · 539657072 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH LUGASSY
fr_inpi
539657072
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2012-03-12
fr_inpi
13 RUE DE CAUMARTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXIS GOVCIYANdissolvedALEXIS REMY SANCHEZactiveALEXY TONY RODRIGUE LOVALdissolvedANDRE PLANELISdissolvedBERNADETTE PINSONdissolvedB OdissolvedCASTELdissolvedDULCINEA PRODUCTIONSdissolvedERWAN LE BOULZECdissolvedGERMAIN BELANactiveGIL ET COdissolvedHANRO FRANCEdissolvedINDIVIS 13 CAUMARTINactiveINSTITUT CONCERTOdissolvedINTERPRESTactiveISABELLE JOCELYNE ANDREE SANCHEZdissolvedJACQUES MAURICE BEAUREGARDdissolvedJ.I.L.dissolvedJOELLE CHRISTINE TEXEIRAdissolvedLB EQUIPEMENTdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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