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Sole trader dossier

LUMBU EYAU

FRANCE · SOLE TRADER · INCORPORATED 1999-11-23
KYBE ID: FR-425127552 · 425127552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUMBU EYAU

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Registration425127552

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Statusdissolved

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Incorporated1999-11-23

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Dissolved2014-09-10

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Registered address4 SQ JEAN ESQUIROL, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABF MARIAGEdissolved ALI MABROUKdissolved Binta Niakateactive CRISTIAN SAVVAdissolved EMMANUEL KODJO BOAHactive GEORGETTE KOTIA ADOUdissolved IVOX@NETdissolved JCORP94dissolved JENNIFER MOULOBYdissolved JOSSELIN QUESNELdissolved Lancine CISSEactive LILIA SAVAdissolved MABROUK ET COIGNECdissolved MAHMADOU NIAKATEdissolved [ND]active [ND]dissolved [ND]active OUMOU NIAKATEactive PASCAL RAOUL HARANDdissolved RAFFY FRADJI SOUFFIRactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-09-10Dissolved / struck off