DOSSIERS / LUBUNIVERSAL
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Company dossier

LUBUNIVERSAL

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-750676710 · 750676710 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUBUNIVERSAL
fr_insee
750676710
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-02-20
fr_insee
2020-05-27
fr_insee
15 CHE DU PLATEAU, 69570 DARDILLY
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46.71Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK LUTZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-28

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off