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Company dossier

LUCKY STAR

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-480779354 · 480779354 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUCKY STAR

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Registration480779354

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-03-01

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Dissolved2009-09-30

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Registered address57 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS

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Industry46.49Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AU COEUR DE LA MODEactive A ZAZAdissolved BIG SPORTactive BRILLANCEdissolved CIEL BLEUdissolved COCO DIFFUSIONdissolved DAFAactive DESIR BLEUdissolved DREAM LOOKdissolved FEI SPORTdissolved FLY INTERNATIONALdissolved FORTUNE FAVORABLEdissolved FORTUNE IMPORTdissolved G-SPORTactive JACKYactive LADY FASHIONdissolved LIKE MONCOdissolved LYFAdissolved MAXdissolved SHUN LI DAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2009-09-30Dissolved / struck off