DOSSIERS / LUNA FELISA CHRISTINA SANABRIA
← SearchExport PDF
Sole trader dossier

LUNA FELISA CHRISTINA SANABRIA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-16
KYBE ID: FR-924173776 · 924173776 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
LUNA FELISA CHRISTINA SANABRIA
fr_inpi
924173776
fr_inpi
dissolved
fr_inpi
2023-10-16
fr_inpi
2024-03-25
fr_inpi
2 RUE SIMONE BALAY, 69410 CHAMPAGNE-AU-MONT-D OR
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
Lounis Karim LaouarShared registered address · 7 share this[ND]Shared registered address · 7 share thisANTOINETTE TCHIKAYAShared registered address · 7 share thisASSOCIATION CHAMPAGNE TENNISShared registered address · 7 share thisMSVITRONETShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-924173776/network.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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