DOSSIERS / LUCA SERVICES
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Company dossier

LUCA SERVICES

FRANCE · COMPANY · INCORPORATED 2006-08-28
KYBE ID: FR-491621025 · 491621025 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUCA SERVICES
fr_insee
491621025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-28
fr_insee
183 AV DE CHOISY, 183 A 189, 75013 PARIS
fr_insee
43.39Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
3D SOLUTIONSactiveASUNCION PALLEJA HERNANDEZdissolvedBATI DECO RENOVdissolvedBATILANdissolvedBATIRR - CLEANactiveBATI SECactiveCELLIER DISTRIBUTIONdissolvedCONCEPT PRODUCTIONactiveCT CONSULTANTactiveDIEZ BATIMENTdissolvedEURASIEdissolvedEXCESCENE XSNdissolvedFREECUPS75activeGILLES CASTEL INFORMATIQUEactiveHARVEYBOATSactiveINSTALLATION DE SECURITE INCENDIE ET D'EXTINCTIONdissolvedIVOIRFRUITS-DISTRIBUTION IVODISdissolvedLA BEAUTE EN PRIVEactiveLD BATIMENTdissolvedLES ENTREPRENEURSdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MPATA LUKOKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif