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Sole trader dossier

LISA CHARLOTTE TOURANCHE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792189011 · 792189011 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLISA CHARLOTTE TOURANCHE

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Registration792189011

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Statusdissolved

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Incorporated2013-04-01

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Dissolved2014-01-23

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Registered address31 RUE SAINT SAENS, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CATHERINE MARIE SAMUELIAN MASSATactive EDEN MICHELLE NADINE GAELLE GARINdissolved FABRICE MEUNIERactive IOKAI SHIATSU ACCADEMIE TIRE POUSSEactive IOKAI SHIATSU FRANCEactive JEAN-CLAUDE SAMUELIANactive JEAN RAYMOND ZEKRIactive JULIE MARIE FLAMENT BERLINdissolved LA LIBERATIONdissolved L'AMI MAGAZINEdissolved LES CHEMINS DE TRAVERSEactive MAAB ARCHITECTESdissolved MAH JONGdissolved MESURES DURGENCEactive NADYNE CHANTAL JULIETTE BENSADOUNdissolved OYATactive PHILIPPE LOUIS THERMOZactive SCI MANOGARANE 1dissolved SOCIETE NOUVELLE DES ATELIERS VITONdissolved Thomas Xavier Georges Gestinactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

2014-01-23Dissolved / struck off