DOSSIERS / AUGUSTO ANTONIO DA LUZ
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Sole trader dossier

AUGUSTO ANTONIO DA LUZ

FRANCE · SOLE TRADER · INCORPORATED 2018-01-16
KYBE ID: FR-834444150 · 834444150 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTO ANTONIO DA LUZ
fr_inpi
834444150
fr_inpi
dissolved
fr_inpi
2018-01-16
fr_inpi
2018-11-02
fr_inpi
87 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APASH SONORITYdissolvedASTRID MICHELLE BICHONdissolvedATLASdissolvedCOSMIN IOAN BONDRICdissolvedDANTES PROJECTactiveELECTROFIXactiveEMIR ABDELKADER HADDAKactiveEnock Osei BROBEYactiveFR BATdissolvedGILLES NOEL RABARYactiveHAZEM BOUAJILAdissolved[ND]activePATRICK ALBERT FITOUSSIactiveROSELYNE NABITEactiveROVER CODRUT ROVER-CODRUT CIURARdissolvedSAS FBRdissolvedSIMON ANTOINE ADRIEN RABARYdissolvedSLA LHELBIdissolvedSOCIETE PRIVEE DE GARDIENNAGE ET DE SECURITE D'ILE DE FRANCEdissolvedVAILLANT EPEE DIFFOUMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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