DOSSIERS / LORENA FERNANDES
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Sole trader dossier

LORENA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2018-11-14
KYBE ID: FR-843624776 · 843624776 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LORENA FERNANDES
fr_inpi
843624776
fr_inpi
dissolved
fr_inpi
2018-11-14
fr_inpi
2018-12-14
fr_inpi
64 RUE ORFILA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY WADEdissolvedCENTRE DE FORMATION PRO DE DANSE KIN KANactiveDIMITRI DMITRII BAYUKactiveEDOUARD FIZELIERactiveERIC WACHSBERGERactiveESPACE DANSE GAMBETTAdissolvedFLORENCE ARNALdissolvedINSTITUT DANSE FORMATION PROFESSIONNELLEactiveJEAN-CHRISTOPHE LALLAUactiveJEAN DAVID CHETRITEactiveJOEL BOUVETdissolvedMARY-CHRISTINE JALADONactiveMILEN MARINOV ATANASSOVdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeSacha BooneactiveSASU LEGION PROTECTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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