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Company dossier

LUCKY

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-538187196 · 538187196 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLUCKY

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Registration538187196

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-11-14

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Registered address14 RUE DANTON, 92130 ISSY-LES-MOULINEAUX

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ART QU'EN SCENEactive AUISHYactive BENAMAR DANIEL TERBECHEdissolved CAMILLE PROUVOSTactive COSMOPOLITEactive ENTRETIEN RENOVAT COMMERCIALISATION BATdissolved ENZO TURCOdissolved FLAVIE VICAIREactive GUEY-WELTER INDIVISIONdissolved HATI RESTAURATIONdissolved JBCBdissolved JULIE THOURYactive JUNIOR ADVANCEdissolved LAUREN OPHELIE CAMILLE LEMOINEactive LAURINEdissolved LAURINE ONEdissolved LOU CAPUCINE MARIE OZENNEdissolved MAGNAactive Maurice BOISHUSactive MYRIAM ISPAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-09-11Jugement d'ouverture de liquidation judiciaire

2015-12-09Jugement de clôture pour insuffisance d'actif