DOSSIERS / LAZARA MARIA GUTIEREZ RIVERO
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Sole trader dossier

LAZARA MARIA GUTIEREZ RIVERO

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521150755 · 521150755 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAZARA MARIA GUTIEREZ RIVERO
fr_inpi
521150755
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2010-05-12
fr_inpi
23 RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre RoséedissolvedASSOCIATION MON OEILactiveCINEMA PASSION (TDF2)activeCOMPAGNIE NICE TO MEET YOUactiveCUNEYT JAY SANDIKCIactiveDANIEL RENE BLAUDEZdissolvedDERSOT-MASSOUTIER HOLDINGdissolvedELIANE LERYdissolvedFRANCIS JEAN MICHEL CADOTdissolvedHARFANG CONSEILdissolvedLAURE UNTEREINERactiveLENA CATHERINE IRENE HERBRETEAUdissolvedMARCO DIAS COSTAdissolvedMARIE JEANNE GIETHLENdissolvedMATTHIEU DAMBRINactiveMICHEL RODACHdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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