DOSSIERS / LUCIA MARGARIDA LOPES TAVARES BORGES
← SearchExport PDF
Sole trader dossier

LUCIA MARGARIDA LOPES TAVARES BORGES

FRANCE · SOLE TRADER · INCORPORATED 2022-06-23
KYBE ID: FR-917965634 · 917965634 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIA MARGARIDA LOPES TAVARES BORGES
fr_inpi
917965634
fr_inpi
dissolved
fr_inpi
2022-06-23
fr_inpi
2022-06-23
fr_inpi
30 RUE GABRIEL PERI, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off