Key facts
activePeter Lukesch e.K., Inh. Bouzian Faouzi
de
R3306_HRA11708
de
active
de
Berrenrather Straße 482, 50937 Köln.
de
Company dossier
Peter Lukesch e.K., Inh. Bouzian Faouzi
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bouzian Faouzi | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Peter Lukesch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bouzian Faouzi | officer | — | Germany registry |
| Peter Lukesch | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100