DOSSIERS / ALAIN LUC
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Sole trader dossier

ALAIN LUC

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-387783855 · 387783855 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN LUC
fr_inpi
387783855
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
1992-12-30
fr_inpi
3 RUE DES AGNETTES, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM AKRIFdissolvedALAIN GUIBETdissolvedAMEL ZELMATIactiveAMINA MOUSSAOUIdissolvedAS RENOVactiveBOUDJEMAA DIAFdissolvedCHRISTIAN DOUXdissolvedDaniel ABIDactiveDIN'GNITEactiveEMILE RIHARDdissolvedFC HAUTS DE SEINEactiveFOUAD BELMESSAOUDdissolvedFREDERIQUE SABINE DECORDEdissolvedGOLD2GOLD ACADEMYactiveIKB-TECHNOLOGIEdissolvedJUDO ACADEMIE GENNEVILLOISEactiveKAMRUL HASAN SHIBLIactiveMOHAMED BOUKADAdissolvedMOHAMED FERRAHactiveMUHAMMAD AHSAN CHAUDHRYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN LUC (principal) matches PEP Alain Luc — Q66500081. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off