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Sole trader dossier

ANTHONY VINCENT DANIEL LUBRANO LAVADERA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-25
KYBE ID: FR-902601046 · 902601046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY VINCENT DANIEL LUBRANO LAVADERA

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Registration902601046

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Statusdissolved

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Incorporated2021-08-25

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Dissolved2024-12-31

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Registered address39 RUE DES GAULOIS, 91260 JUVISY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAGdissolved CHRISTOPHE TABONGPHET NHOUYVANISVONGdissolved JAELIUM GROUPactive J&J NOVASOFTactive LENA GRELdissolved MARCOS FRANCISCO PRIETO SANTOSdissolved MARIE ANNE DURANDdissolved MARKET DE LA GAREdissolved [ND]dissolved [ND]active PHARMACIE DE LA GAREdissolved PHARMACIE DE LA GARE Wactive SCF DOCTEURS EBERHARD ET LE BAILactive SCI CASIMALILOdissolved SONGULdissolved STAR CANdissolved STAR UGURdissolved STEPHANIE BRIATTEactive TIPHAINE GISLAINE MOGUEROUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off