DOSSIERS / LUIZA POPA
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Sole trader dossier

LUIZA POPA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-02
KYBE ID: FR-881912406 · 881912406 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUIZA POPA
fr_inpi
881912406
fr_inpi
dissolved
fr_inpi
2020-03-02
fr_inpi
2020-03-16
fr_inpi
128 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANAELLE CHOSSATactiveASTON JACKIE PAUL ZEGUERMANdissolvedCATHERINE LEVYdissolvedCECILE GENESTIERdissolvedCHARLOTTE Simone Suzanne BARBATIdissolvedCHRISTIAN ROCH CHABERTdissolvedDE KEITGESdissolvedDENTALTEAMactiveDEPANNE & GOactiveDIPOLE CONSEILactiveDIPOLE IMMOBILIERdissolvedETUD RECH VILLEUR INITIA RESPdissolvedFLORENCE LAPIERREdissolvedHANIA NIZARdissolvedIRENE ALCEDO BARRAdissolvedJEAN BAPTISTE LECOQdissolvedJEAN PIERRE FALIEREdissolvedjulien SEMHOUNdissolvedLI JUN MEIdissolvedMarie-Cecile Anna Awounoudissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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