DOSSIERS / ANTONIA DE LORA MUNOZ
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Sole trader dossier

ANTONIA DE LORA MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 1995-09-27
KYBE ID: FR-402314371 · 402314371 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIA DE LORA MUNOZ
fr_inpi
402314371
fr_inpi
dissolved
fr_inpi
1995-09-27
fr_inpi
1996-04-30
fr_inpi
2 AV RAYMOND POINCARE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 G RESTAURATIONactiveALISON JEANNE-MARIE LUCIE FRANCOISactiveANDRE FERNAND JACQUEYdissolvedBOISBOUdissolvedBOUCHRA BENNANIdissolvedCAMOS BE HAIRdissolvedCONNAISSANCE DE SOIdissolvedCSBdissolvedDEESSE PROMOTIONSdissolvedEASYAUTO SERVICE 21activeEASY CARS SERVICES 21dissolvedEASY SERVICE 21dissolvedEDOUARD ET MARINEdissolvedEGBdissolvedELANTECdissolvedELODIE MARTINdissolvedELOM BOUBOUYABOUdissolvedESPACE LAVERIEactiveEURL DELICES PIZZAdissolvedFABIEN SARTORIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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