KYBE — See who's really behind any company

Sole trader dossier

ALAIN LUFAY

FRANCE · SOLE TRADER
KYBE ID: FR-319817763 · 319817763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN LUFAY

fr_inpi

Registration319817763

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV PAUL DOUMER, 92500 RUEIL-MALMAISON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Aima Mradiactive ANTOINE MATEO-SANSdissolved BARON BONNET BOUCHERY OZANNEdissolved CATHERINE MAZATAUSdissolved F.G.I.dissolved F VEDRENNEdissolved GEORGES EHRMANNdissolved JEAN PIERRE ANDRE NEZONDETdissolved JEAN PIERRE ATTIEdissolved JEAN PIERRE BELLAICHEdissolved Kendhal AMOUSSOUactive LAHCEN CHOUMANNEdissolved LUCIEN RADETdissolved MAX MENARDdissolved MICHEL LABOSSAYdissolved MOHAMMED SOUAKdissolved [ND]active [ND]active PIERRE LOUIS FABREGUETTESdissolved ROGER GOUBERTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off