DOSSIERS / ANNA MARIA LLORCA
← SearchExport PDF
Sole trader dossier

ANNA MARIA LLORCA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-02
KYBE ID: FR-348056359 · 348056359 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA MARIA LLORCA
fr_inpi
348056359
fr_inpi
dissolved
fr_inpi
1988-10-02
fr_inpi
1989-01-20
fr_inpi
2 SQ KOENIG, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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