DOSSIERS / LISA HELENE ANSALDI
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Sole trader dossier

LISA HELENE ANSALDI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-19
KYBE ID: FR-837670827 · 837670827 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LISA HELENE ANSALDI
fr_inpi
837670827
fr_inpi
dissolved
fr_inpi
2018-02-19
fr_inpi
2018-06-01
fr_inpi
56 AV CAP DE CROIX, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTISUDdissolvedADRESTIAactiveBMV ALIMENTATIONactiveCIMIEZ ALIMENTATIONdissolvedESTELLE BAUCHATdissolvedFINANCIERE OVADIAdissolvedFRANCK FREDERIC RENE MICHEL JOUVEactiveHELENE SMADJAdissolvedHUCASdissolvedJEAN PIERRE BOURDONdissolvedLAFILIEREactiveMANON MARINE DEDREUXactive[ND]activeRADOSTINA SIMEONOVAdissolvedREMY BLONDEAUdissolvedREYNALD REGIS MICHEL MAURELdissolvedSCI AUDREdissolvedSELARL DU DR IVANCOVactiveSOCIETE CIVILE DE MOYENS OVADIA - JOUVEdissolvedYVES LEON HENRI CHARLERYdissolved

+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 ~3 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