DOSSIERS / LUSEKO MAVAKALA
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Sole trader dossier

LUSEKO MAVAKALA

FRANCE · SOLE TRADER · INCORPORATED 1991-04-12
KYBE ID: FR-381218205 · 381218205 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUSEKO MAVAKALA
fr_inpi
381218205
fr_inpi
dissolved
fr_inpi
1991-04-12
fr_inpi
1991-04-12
fr_inpi
78 BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTI BATactiveAERactiveANADOLU ETOILEdissolvedANDESITE FORMATIONdissolvedARD & VASdissolvedASLdissolvedASLAM UDDINdissolvedAUBER INFO SARLactiveAZUR BATI 2010activeBATI NORDdissolvedB & FactiveB.T.P.dissolvedC.B.AactiveCEBAdissolvedC.F.GactiveCONSTRUCTION VENDOMOISEdissolvedCOUVERTURE ETANCHEITE ET BATIMENT GENERALactiveC.P BTPdissolvedCS BATIMENTdissolvedDANIEL AUTOactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off