DOSSIERS / LORENA ISABEL SANDERS SAMANIEGO
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Sole trader dossier

LORENA ISABEL SANDERS SAMANIEGO

FRANCE · SOLE TRADER · INCORPORATED 2011-09-12
KYBE ID: FR-534450960 · 534450960 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LORENA ISABEL SANDERS SAMANIEGO
fr_inpi
534450960
fr_inpi
dissolved
fr_inpi
2011-09-12
fr_inpi
2012-03-31
fr_inpi
131 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL RAKIIactiveA LA DERIVE RECORDSactiveALEXANDRE MOREAUdissolvedASS TOUS ENSEMBLE REDUCTION GAZ EFFET SERREactiveBEAU TRAVAILactiveBERTRAND CLAUDE CARROUEactiveCECILE BLAISactiveCHRISTOPHE PARELONdissolvedEVELYNE HAZACdissolvedFABIEN ADALBERTdissolvedGREGORY DAVID HAZACdissolvedJEAN-CHARLES GILBERT MARICOTactiveJEAN-MARC ROCHEdissolvedJULIETTE DOUTRELEAUdissolvedLAURE GAILLARDdissolvedLAURENT GRAILLOTdissolvedLES QUADS DE PARIS ROLLER DERBYactiveL OEIL D ALICEactiveMARIE CHRISTINE LEGUYdissolvedMATHILDE ESTELLE DELAFONTAINEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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