DOSSIERS / LUCIA URQUIJO ORTEGA
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Sole trader dossier

LUCIA URQUIJO ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2000-09-07
KYBE ID: FR-433124625 · 433124625 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIA URQUIJO ORTEGA
fr_inpi
433124625
fr_inpi
dissolved
fr_inpi
2000-09-07
fr_inpi
2001-01-01
fr_inpi
97 BD ARAGO, 75014 PARIS
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 32 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