DOSSIERS / LUBO TRANS/BAT
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Company dossier

LUBO TRANS/BAT

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-519001580 · 519001580 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUBO TRANS/BAT
fr_insee
519001580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-31
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34 RUE ETIENNE DOLET, 08120 BOGNY-SUR-MEUSE
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49.41B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE CLAUDE LUNARDIMembre du directoire—France registry
NATHALIE LUNARDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif