DOSSIERS / ANA LUIZA FASHION OFFICE
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Company dossier

ANA LUIZA FASHION OFFICE

FRANCE · COMPANY · INCORPORATED 2001-07-18
KYBE ID: FR-438634768 · 438634768 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANA LUIZA FASHION OFFICE
fr_insee
438634768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-18
fr_insee
5 RUE CAMBON, 75001 PARIS
fr_insee
46.42Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.A.R.P.I MELIAN AVOCATSactiveALEXIS AUBERTdissolvedASS CONTENTIEUX SACEM ACSactiveBIG ROBOTS EUROPEdissolvedBROOS CONSULTINGdissolvedBYRD SELASdissolvedCAZES MICHEL ET CAZES GERARDactiveCHLOE BRIGITTE GRENADOUactiveClémentine GENINETactiveDANIEL PELLASdissolvedDRESS GALLERYdissolvedEMILIEN BATOTactiveEUROPROM S A R LdissolvedFAUVE PARISdissolvedINDIVISION SICHERE MIAILHE CAMBONactiveLEON CAZESdissolvedLHOLDINGdissolvedMICHEL CLAUDE CAZESdissolvedMOVIE ADVERTISING & DIGITALdissolved[ND]active

+34 more

People with significant control

2 people
NameRoleFromSource
ANA LUIZA Pessoa de QueirozPrésident—France registry
GABRIELLA PessoaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif