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Sole trader dossier

CLAUDE LUTZ

FRANCE · SOLE TRADER
KYBE ID: FR-306469792 · 306469792 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LUTZ

fr_inpi

Registration306469792

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressCENTRE ROUBAIX 2000, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDELHAMID BELATOUIdissolved ABDELKADER CHERIFIdissolved ALA MOHAMED ET ROUAR ABDELAZIZdissolved ALI LAGABdissolved ANDRE VANDAMMEdissolved ARMELLE DEPRETZdissolved BARATA FERNANDO DA SILVAdissolved BEATRICE FLORENTdissolved BELATOUI RACHID ET ABDELHAMIDdissolved CAFETARIA MAISON LEMAIREdissolved CHREAdissolved CHUEN CHU HOdissolved CLAUDE BRAEMdissolved DANY LEDRUdissolved DECONINCK CINEMA LE COLISEEdissolved DENISE CALLEWAERTdissolved D V 1dissolved ETABLISSEMENTS HENRI ET GASTON LEFEBVREdissolved ETABLISSEMENTS RUSSOdissolved FRANCINE DEBRUYNEdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

CLAUDE LUTZ (principal) matches PEP Claude Lutz — Q66500435. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off