DOSSIERS / ANAIS VALENTINE LUA
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Sole trader dossier

ANAIS VALENTINE LUA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879384899 · 879384899 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS VALENTINE LUA
fr_inpi
879384899
fr_inpi
dissolved
fr_inpi
2019-12-01
fr_inpi
2020-01-22
fr_inpi
36 T AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREA BUSOLIdissolvedANDREE TOERNIGdissolvedCHRISTIAN PAUL WEISSactiveCHRISTOPHE OLIERdissolvedHELENE JEANNE SOUBARASdissolvedJEANNE CHAMBRYdissolvedJEAN PIERRE EUGENE GUICHEdissolvedJ-N PRESTIGE DRIVERdissolvedLAURENE BEATRICE MADELEINE GAUTHIERdissolvedLUNA DE CABOactiveMEGA FREINactive[ND]active[ND]activeORLEAN BIENVENU KOUAM KOUAMdissolvedRim ENNEFZIactiveSILVIU VAISdissolvedSOCIETE CIVILE ET IMMOBILIERE ROLOWANGactiveTRENTESIXTERdissolvedTUO TRANS EXPRESSactiveVAN CHAN VUactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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