DOSSIERS / LUCKY STAR
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Company dossier

LUCKY STAR

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489039131 · 489039131 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCKY STAR
fr_insee
489039131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-30
fr_insee
2009-02-14
fr_insee
78 RUE DES PYRENEES, 75020 PARIS 20
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off