Key facts
dissolvedANA FILIPA CORREA DE LACERDA MENESES
fr_inpi
798442646
fr_inpi
dissolved
fr_inpi
2013-11-12
fr_inpi
2013-12-05
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17 RUE YVES KERMEN, 92100 BOULOGNE-BILLANCOURT
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Sole trader dossier
ANA FILIPA CORREA DE LACERDA MENESES
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 total16 AUTO PARISARANGO LUIS URREGOCHARLOTTE BODINIERCOPR 17 RUE YVES KERMEN 92 BOULOGNE BILLANCOURTCUSUAKAENVOLVIAGLOBE TROTTOIRGORDIAN RENOVATIONJOSE MANUEL DIAS PONTESJURTINIANO PIRESLaid Letlat[ND][ND]SARL GOMESSCI HOMESD SERRURERIESERVICES DIFFUSION EXPANSION COMMERCIALESOCIETE CIVILE IMMOBILIERE SF UNIS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off