DOSSIERS / ANA S LUCIE EXBALIN
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Sole trader dossier

ANA S LUCIE EXBALIN

FRANCE · SOLE TRADER · INCORPORATED 2012-09-25
KYBE ID: FR-753979897 · 753979897 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA S LUCIE EXBALIN
fr_inpi
753979897
fr_inpi
dissolved
fr_inpi
2012-09-25
fr_inpi
2013-07-31
fr_inpi
19 AV VICTOR HUGO, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE SYLVAIN VINCENT BANCactiveALP CONSTRUCTIONSdissolvedBE ELEMENTBOISdissolvedDERBEL & PARET AVOCATS ASSOCIESdissolvedFRANCOISE PRIVATdissolvedFRANCOIS JEAN RAYMOND AUBERTdissolvedHPS HOLDINGdissolvedINFRA CONSULTINGdissolvedJOANNA BIELINSKAactiveNATHALIE BONNET-LIGEONactive[ND]dissolvedORIANNE Elisabeth Coralie PARETdissolvedPIERRE COUTURIERdissolvedPNEUMOCLINdissolvedSARA EDITH LEONE NABETactiveSCDF COUTURIER ET BASSET STHEME D.dissolvedSCI CD 19dissolvedSCI ROTAdissolvedSCP MURE-AUBERT-PARDOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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