DOSSIERS / LUNOLIA
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Company dossier

LUNOLIA

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-529927204 · 529927204 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUNOLIA
fr_insee
529927204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-17
fr_insee
5 QUAI DU 24 NOVEMBRE, 67160 WISSEMBOURG
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE BAURPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-25

medium

Politically exposed person (PEP)

CHRISTINE BAUR (officer) matches PEP Christine Baur — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif