DOSSIERS / LINA MARIA GRANDA VALENCIA
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Sole trader dossier

LINA MARIA GRANDA VALENCIA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890668379 · 890668379 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LINA MARIA GRANDA VALENCIA
fr_inpi
890668379
fr_inpi
dissolved
fr_inpi
2020-11-02
fr_inpi
2021-01-01
fr_inpi
5 RUE LOUIS MALLE, 69100 VILLEURBANNE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 21 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