KYBE — See who's really behind any company

Sole trader dossier

MARIA LUKIC

FRANCE · SOLE TRADER · INCORPORATED 1990-02-21
KYBE ID: FR-353604648 · 353604648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA LUKIC

fr_inpi

Registration353604648

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-02-21

fr_inpi

Dissolved2008-07-31

fr_inpi

Registered address15 AV RAYMOND POINCARE, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AFFINEO ADVISORSactive ALAIN BELOTdissolved ALAIN GUY-VIENOTdissolved ANGRAdissolved AVETAactive CARINE HUGUETTE LEFEVREdissolved CATHERINE ROCHEactive CDS ARIA, SOCIETE D'AVOCATSactive JACQUES FAUREactive JLDADVISEdissolved LEM&COdissolved MARIE-DOMINIQUE GOULETTEdissolved MELANIE SMILTINSdissolved MURIEL LOUISE VERNIERdissolved NATHAN SEREROactive [ND]active [ND]active [ND]active NICOLAS ALAIN HENRI RAMBEAUdissolved PIERRE DE LA FOREST DIVONNEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-07-31Dissolved / struck off