DOSSIERS / BERNARD LUTZ
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Sole trader dossier

BERNARD LUTZ

FRANCE · SOLE TRADER
KYBE ID: FR-728401803 · 728401803 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LUTZ
fr_inpi
728401803
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DES FRANCS BOURGEOIS, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABRAHAM CHRAPATYJdissolvedASSURANCES TRIESTE ET VENISEdissolvedBAYLE JUTTA REIFEISENdissolvedCIE SUISSE ASSURANCE GENERALEdissolvedCOMMAG S AdissolvedDAUL DENISE KUNSTLEdissolvedFERNAND MARTINIdissolvedJEAN LOUIS LIPPdissolvedJEAN PIERRE WUSTdissolvedLA BOITE A CRAVATESdissolvedLUCIEN STAEBLERdissolvedMARCEL GROSSdissolvedMARIAGE UNIONdissolved[ND]activeORG RECH PUBLIC INFORMATdissolvedPETER LUDWIG SARLdissolvedPHILIPPE DESBOISdissolvedPIERRE FRENZELdissolvedPIERRE HIRTZactiveROBERT ZIPFdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

BERNARD LUTZ (principal) matches PEP Bernard Lutz — Q66500870. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off