DOSSIERS / DIDIER JEAN PAUL LLUIS
← SearchExport PDF
Sole trader dossier

DIDIER JEAN PAUL LLUIS

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349714568 · 349714568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER JEAN PAUL LLUIS
fr_inpi
349714568
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1900-01-01
fr_inpi
3 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BUSINESS CONNECTIQUEdissolvedBUSINESS SOLUTIONS CONNECTIQUESdissolvedFK HOLDINGactiveG.I.AdissolvedJEAN YVES JOSEPH MARIE CHESNAISdissolvedJ.K.L.A INVESTdissolvedJYA INVESTactiveL.M.INVESTdissolvedMARIE AUDREY EDERYdissolvedMILLEdissolved[ND]active[ND]dissolvedNOSSI-BLEUEdissolvedPAULE LEKAIMactivePHILIPPE SYKHENG SENGdissolvedPRIVATE SHOPPINGdissolvedRESIDENCES DU LITTORALdissolvedSACHA-ELLIOT BASTOKdissolvedSacha Mordechai Gabriel AzoulayactiveSCI DU CHATEAU DE SAINT-LAONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off