DOSSIERS / ANNE-LISE BESOSTRI
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Sole trader dossier

ANNE-LISE BESOSTRI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-26
KYBE ID: FR-814108932 · 814108932 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-LISE BESOSTRI
fr_inpi
814108932
fr_inpi
dissolved
fr_inpi
2015-10-26
fr_inpi
2016-01-12
fr_inpi
1 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABP AUDIT COMMISSAIRE AUX COMPTESdissolvedACEA SCdissolvedAMAL TIRactiveATHENA CONSULTINGdissolvedAURELIE DELPHINE HEIDMANNdissolvedBERNARD THIEBAULTdissolvedCASTELNAU INVESTdissolvedCEDRIC RENAUD D'OOGHEdissolvedCHARBON CHIMIE BOIS ET DERIVES INTERNATIONALdissolvedCOPROPRIETE 1 RUE GENERAL CASTELNAUactiveCT WELL FRANCEdissolvedDAVID JEAN JULIEN ROSELMACactiveDOMINIQUE BACHdissolvedEMILY OKOHactiveESKdissolvedFABRICE LIDYactiveFINANCIERE DE CASTELNAUdissolvedFINANCIERE DE CASTELNAU EURLdissolvedG.S.A.-K.H.M.dissolvedG.S.A.-M.D.C.dissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off