DOSSIERS / ELISABETH SANS
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Sole trader dossier

ELISABETH SANS

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-754030575 · 754030575 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH SANS
fr_inpi
754030575
fr_inpi
dissolved
fr_inpi
2012-09-01
fr_inpi
2012-12-31
fr_inpi
7 RUE TRONCHET, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BC BATactiveDCI NISSATdissolvedHAVANEdissolvedINST.MUSICAL METHODES ACTIVES LYONdissolvedJEANNE QUATTROCIOCCHIdissolvedLAURE BENEDICTE ANNE GONNETactiveLES FERMETURES RHODANIENNESdissolvedLOUIS VINCENTdissolvedLUCIENNE MORANDIdissolvedMAXOSactive[ND]activeNICOLAS AUGUSTE BOGGIOdissolvedPAUL ZOUMBOULISdissolvedSARL LE PAVILLONdissolvedSCI 7 RUE TRONCHETdissolvedSCI DES SAMOURAISactiveSCI IMODUSdissolvedSCI PIERR BECHEdissolvedSIGNATURE FINANCEactiveSIGNATURE PARTICIPATIONSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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