DOSSIERS / ANNE-LISE NICOLE LUCIE GILBERT
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Sole trader dossier

ANNE-LISE NICOLE LUCIE GILBERT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-06
KYBE ID: FR-827633496 · 827633496 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-LISE NICOLE LUCIE GILBERT
fr_inpi
827633496
fr_inpi
dissolved
fr_inpi
2017-01-06
fr_inpi
2017-08-27
fr_inpi
LA MARE, 97438 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN EXPEDIT MADELEINEdissolvedANTONIN DORESSAMYdissolvedAQUA SERVICE REUNIONactiveASSOCIATION SYNDICALE DE L'ALLEE DES PUFFINS - OPERATION TIPOLKA 2activeBOURBON ASSISTANCEdissolvedBOVIREdissolvedCB0 PIERREdissolvedCBO AMENAGEMENTdissolvedCHANE KAI SING M CHANEdissolvedCHAPELLE LA MAREactiveCOUR DE LA MAREdissolvedCOUR DE SAVANNAdissolvedDC.AO PARTENARIATdissolvedDESIRE MAHYdissolvedECOLE MIXTE DU PARC LA MAREactiveEDMOND GOVINDAMA MARIAYEdissolvedEMMANUEL RICHEMOND SEVAGAMY SIDAMBAROMdissolvedFELIX DAVID SAMAN LATCHIMYdissolvedFIPARGEST SAdissolvedGEORGET LOUIS PAYETdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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