DOSSIERS / CHRISTOPHE LUCHEZ
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Sole trader dossier

CHRISTOPHE LUCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-11-06
KYBE ID: FR-420970378 · 420970378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTOPHE LUCHEZ
fr_inpi
420970378
fr_inpi
dissolved
fr_inpi
1998-11-06
fr_inpi
2016-12-05
fr_inpi
48 AV DU 20EME CORPS, RESIDENCE STANISLAS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN LOUIS HUBERT MASSETdissolvedALAIN PERRINactiveBERNARD GAIREdissolvedBERNARD PERNETactiveBRIGITTE PAGNANIdissolvedCATHERINE PATRICIA DELANNOYactiveCHARLES ZIMMERMANNactiveCHRISTIAN CHARONdissolvedCHRISTOPHE LAHAYEactiveDANIEL CHEYLUSactiveDANIEL GEORGES PACCOUDactiveDANIEL LABRADA-LOPEZactiveDANIEL MOINIERactiveDENIS LEMUHOTactiveELODIE SOWAactiveEVELYNE JEANNE THURIEREdissolvedFLORIAN RENE HENRI MOUTTEactiveGEORGES COURTOISdissolvedGERARD GEORGES GINETdissolvedGILBERT ALBERT REMONDactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off