DOSSIERS / LUCIANA BOTELHO DAMASCENO
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Sole trader dossier

LUCIANA BOTELHO DAMASCENO

FRANCE · SOLE TRADER · INCORPORATED 2016-06-13
KYBE ID: FR-820939478 · 820939478 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LUCIANA BOTELHO DAMASCENO
fr_inpi
820939478
fr_inpi
dissolved
fr_inpi
2016-06-13
fr_inpi
2017-01-05
fr_inpi
98 RUE LAMARCK, 75018 PARIS
fr_inpi

Companies at this address

24 total
ALEXIS DELOMactiveASS AVANT POSTactiveBENJAMIN SYLVAIN ROLAND GOURAUDactiveCARLOS GOTLIEBactiveCECILE ANNICK MELANIE TESSIERactiveCLEMENT BERGEYactiveCOLLECTIF CORRIDORactiveDELPHINE PAYSANTdissolvedELVINA THERESE GILIESdissolvedFiganecactiveHERVE JACQUES PRATactiveILYAS BENCHEIKHdissolvedLAURENT GALYdissolvedMARGARETHA LUDOVICA MARIA LENTINGactiveMARIE CHRISTINE LACOURactiveMORGANE JEANNE LUCIENNE TOURE MORANGEactive[ND]active[ND]active[ND]activeNICOLAS REESEactive

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 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