DOSSIERS / LGSLUGGAGE
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Company dossier

LGSLUGGAGE

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-522884659 · 522884659 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LGSLUGGAGE
fr_insee
522884659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-21
fr_insee
5 RUE LAURENT LAVOISIER, 59370 MONS-EN-BAROEUL
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADIRactiveAHONDJO ALICE AKOUANDIdissolvedALBERT LOGIERdissolvedANDRE CHOUNAVELLEdissolvedBATRENOVdissolvedDENIS REYNIERSdissolvedDIFFUSION REGIONALE DES PRODUITS BELGESdissolvedELITE RESEAUdissolvedGEOFFREY DELRUEdissolvedIMMOVADdissolvedISABELLE MYRIAM BASTINdissolvedJANINE ZILNYKdissolvedLGSECURITEactiveLIONEL SERVICESdissolvedLOUIS FERNAND HENRI BRETONdissolved[ND]dissolvedOFF PROVIDENCEactivePACO CONSTRUCTIONSdissolvedPAMAK DISTRIBUTION LOGISTIQUEactiveRABAH AZOUGdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
GODEFROID LUKOKI MBAKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

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