DOSSIERS / LUTECIA
← SearchExport PDF
Company dossier

LUTECIA

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-532957586 · 532957586 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUTECIA
fr_insee
532957586
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-27
fr_insee
7 BD MARTIN LUTHER KING, 78190 TRAPPES
fr_insee
85.53Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED EL MIRdissolvedAL AMAN BOUCHERIEdissolvedALICE VICTOIRE MOUNOURYactiveANDRE RENE AUGUSTE MARTINdissolvedBOUCHERIE DU MARCHE DE LA BOISSIEREdissolvedBRIGHT CLEAN SARLdissolvedCENTRE DE CONDUITE DE LA BOISSIEREactiveCONDUITE PLUS 78dissolvedJEAN ANDRE LUCASdissolvedJENNY DANGdissolvedLAM DUC HUNGdissolvedLAM DUC NGUYENdissolvedLAM PHATdissolvedLAN ANH LAMdissolvedLE BAR A BRUSHINGactiveLE MARCHE DE LA BOISSIEREdissolvedMARCHE DE LA BOISSIEREdissolvedMAURICE DARMIGNYdissolved[ND]dissolvedPHILIPPE FERNAND MARCEL BLANCHETactive

+3 more

People with significant control

1 people
NameRoleFromSource
SABIRA ABDULCADRE BACAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-10

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif