DOSSIERS / LORENZO DE JESUS AGUDELO GUERRA
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Sole trader dossier

LORENZO DE JESUS AGUDELO GUERRA

FRANCE · SOLE TRADER · INCORPORATED 2003-07-24
KYBE ID: FR-448978270 · 448978270 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LORENZO DE JESUS AGUDELO GUERRA
fr_inpi
448978270
fr_inpi
dissolved
fr_inpi
2003-07-24
fr_inpi
2004-07-22
fr_inpi
21 RUE VICTOR MASSE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFIAactiveANNIE COURTEAUXdissolvedASSOCIATION EHANactiveASSOCIATION SANTE PLUS VICTOR MASSEactiveBURRUS - ACHERdissolvedCATHERINE ANIK VASSEURdissolvedCODESYLdissolvedDESPERADOactiveERIC CLAUDE GOURIERdissolvedFABIEN RIVENETactiveFEDERATION INTERNATIONALE DES MUSICIENSactiveFONCIERE PUZIOdissolvedGuillaume Albert UzanactiveHECTOR CORP.INDIVISIONactiveJACQUELINE NICOLLE HENRIETTE VERGERdissolvedJEAN PHILIPPE DROUETdissolvedL'ACTION MUSICALEactiveL'ASSIETTE MUSICALEdissolvedMOHAMMED HADIDactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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