DOSSIERS / ANA FRANCISCA LUNARDELLI JACINTHO
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Sole trader dossier

ANA FRANCISCA LUNARDELLI JACINTHO

FRANCE · SOLE TRADER · INCORPORATED 2015-10-15
KYBE ID: FR-814408241 · 814408241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA FRANCISCA LUNARDELLI JACINTHO
fr_inpi
814408241
fr_inpi
dissolved
fr_inpi
2015-10-15
fr_inpi
2020-03-31
fr_inpi
11 RUE JEANNE D'ARC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4LOOP STUDIOactiveAdryan BAKHOUCHEactiveALAIN GOBERTactiveANDRE BOUTELOUPdissolvedBarbara Mayor RodriguezactiveBOM KONKERNEdissolvedCABINET JEANDIN IMMOBILIERdissolvedCATHERINE MOERMANdissolvedCHRISTIAN CABIN-SAINT MARCELactiveEFBdissolvedERIC FERNAND KARSENTIdissolvedFATIHA HABAOUIactiveFELICITE FREUdissolvedFLORIAN FRANCOIS MAURICE BERTHEactiveFRANCOISE ODILE MARGUERITE LEPALLECactiveGENEVIEVE BLANCHE DE BOURRANdissolvedGERMAINEdissolvedGILLES HERMANdissolvedHAIR TWINdissolvedINDI MOUTONactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off