KYBE — See who's really behind any company

Sole trader dossier

GUY DE LUCA

FRANCE · SOLE TRADER · INCORPORATED 1999-01-02
KYBE ID: FR-433320264 · 433320264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY DE LUCA

fr_inpi

Registration433320264

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-01-02

fr_inpi

Dissolved2017-12-25

fr_inpi

Registered address138 BD VOLTAIRE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDOULAYE CISSEdissolved AIR MER TOURSdissolved AQUARELLEdissolved ARTHUR LE RETactive BETA TECHNOLOGIEdissolved D P J Fdissolved FRENCH MOTORSactive GASPARD JOURNEdissolved JEAN GALGUENdissolved JEROME DANIEL OLIVIER BEAUDONactive JULIAdissolved LA CLE DU 11EMEdissolved LE BLANC LYONNAISdissolved LOUISE MARIE-CLAUDE THERMESactive MALANG MANEactive MALIK JEAN BOUKRICHAactive MARTHE BENDJUIAdissolved MATTHIAS BAPTISTE ARNAUD GRENIERdissolved MATTHIEU JUINdissolved Moez Aljenactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-25Dissolved / struck off