DOSSIERS / LUANGHY MONIQUE BARUTI
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Sole trader dossier

LUANGHY MONIQUE BARUTI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-448035444 · 448035444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUANGHY MONIQUE BARUTI
fr_inpi
448035444
fr_inpi
dissolved
fr_inpi
2003-01-02
fr_inpi
2013-08-31
fr_inpi
61 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
61 FAUBOURG PARTNER INVESTMENTactiveALICIA YASMIN REESactiveANDRE SIBOULETdissolvedCEDRIC ARMEL WILLIAM NGAMI A NGAMBANI OKONGOdissolvedDANIEL HAMELdissolvedEURL SAINT HONOREactiveLILAS ROSSIGNOLdissolvedMETA KARUNAdissolved[ND]activePADOUMAactiveROLAND CONSEILSactiveRUOMIN GAOactiveSAMAT-IactiveSCI JUCEdissolvedSCI MARIGNY GALERIE 61dissolvedSCI MILLENIUMdissolvedSCI PALGdissolvedSCI SANKEL & ASSOCIESdissolvedSOC TRICOTS MONTAIGNEdissolvedSOLUTIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off