DOSSIERS / LUCIA CASSANDRA AJAQUIRY
← SearchExport PDF
Sole trader dossier

LUCIA CASSANDRA AJAQUIRY

FRANCE · SOLE TRADER · INCORPORATED 2015-05-19
KYBE ID: FR-811495977 · 811495977 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIA CASSANDRA AJAQUIRY
fr_inpi
811495977
fr_inpi
dissolved
fr_inpi
2015-05-19
fr_inpi
2015-12-01
fr_inpi
4 AV DES ERABLES, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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