DOSSIERS / LUKAI
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Partnership dossier

LUKAI

FRANCE · PARTNERSHIP · INCORPORATED 1993-11-09
KYBE ID: FR-392909453 · 392909453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LUKAI
fr_insee
392909453
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-11-09
fr_insee
1997-01-30
fr_insee
125 RUE AMBROISE CROIZAT, 94800 VILLEJUIF
fr_insee
45.2B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACPdissolvedAGCE FR GARDIENNAGE SECURITE PRIVEEdissolvedARTPAGEdissolvedA SERRURES SERRURERIEdissolvedAUTO ECOLE AMBROISE CROIZATdissolvedBALLOON EVOLUTIONdissolvedCENTRE D'EDUCATION ROUTIERE DES ESSELIERESactiveCREWZERdissolvedCRZ FOODactiveGILLES FALIEREdissolvedJEAN-MARIE SCHMIDTdissolvedKHALED BOUGABRINEdissolvedLES MENUISIERS DE CHAMPIGNYdissolvedM.C.A.dissolvedMICHELLEdissolvedO'CHASTENETdissolvedPICARD DEPAN'INSTALdissolvedRAAMY MRADdissolvedRICHARD LABAUMEactiveRyan Sébastien Rousseauxactive

+5 more

People with significant control

2 people
NameRoleFromSource
LUCENA MIRNADirigeant—France registry
NAAMANE EBTEHAJEDirigeant—France registry

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
Dissolved / struck off