DOSSIERS / LANCINE FONDIO
← SearchExport PDF
Sole trader dossier

LANCINE FONDIO

FRANCE · SOLE TRADER · INCORPORATED 2017-12-25
KYBE ID: FR-833795883 · 833795883 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LANCINE FONDIO
fr_inpi
833795883
fr_inpi
dissolved
fr_inpi
2017-12-25
fr_inpi
2018-07-30
fr_inpi
19 RUE GERARD PHILIPE, 94400 VITRY-SUR-SEINE
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 20 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