DOSSIERS / LISSET NAPOLES TELLEZ
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Sole trader dossier

LISSET NAPOLES TELLEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814445318 · 814445318 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LISSET NAPOLES TELLEZ
fr_inpi
814445318
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2016-07-09
fr_inpi
134 RUE D'ASSAS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI BOUHDOUDactiveALICE DORIGOactiveANAIS MARIE JORDANE LIA BIARDactiveASS ABROGATION ARRETE 27-11-1998activeBIOLOGICAL AND CHEMICAL INSTITUTE SARLdissolvedCHORALE INTERSCOUTS DE PARISactiveCH'TI PRODUCTIONactiveCOPR 134 RUE D ASSASactiveDETENTE EVEIL CORPOREL YOGA DYNAMIQUEactiveDHRB INTERNATIONAL EVENTSdissolvedGHADSKIactiveHASSAN BENHARBITdissolvedHEXACOPIEdissolvedHOLDING DASSAS 1activeHOLDING DASSAS 2activeHOLDING DASSAS 3activeILANA REISSactiveJASMINECOPIEdissolvedJEAN CLAUDE PITCHOdissolvedMAPOSAINEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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