DOSSIERS / LORA LORA GUILLEN
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Sole trader dossier

LORA LORA GUILLEN

FRANCE · SOLE TRADER · INCORPORATED 2023-09-12
KYBE ID: FR-924013253 · 924013253 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LORA LORA GUILLEN
fr_inpi
924013253
fr_inpi
dissolved
fr_inpi
2023-09-12
fr_inpi
2023-12-31
fr_inpi
4 AV BERNARD HIRSCH, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3D MODULAR SYSTEMSdissolvedAMALIA ROSE INGA CHRISTENSENactiveANNE AUDREY LE GACactiveDATA BUSINESS VALUEdissolvedEMILIE RUDENKOactiveERIC LAMONactiveFLORIAN JOSEPH CLAUDE FREYDdissolvedFRANCK BASLEdissolvedFRANCK GRUELactiveJade CastelactiveJEAN-BAPTISTE ANDRE ERIC CECCONELLOactiveLOUISON MARIE BLANCHARDdissolvedMADY NIAKATEdissolvedMARCIN PAWEL SZMAGALSKIdissolvedMARINE MARIE-ANGE MARIE-ANGE MARINE SELLIdissolvedMARTIN DELRIEUdissolved[ND]active[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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