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Company dossier

LUMENTECH

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791464308 · 791464308 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUMENTECH

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Registration791464308

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-27

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Dissolved2023-12-18

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Registered address2 RUE DE L EGALITE, 94270 LE KREMLIN-BICETRE

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Industry43.32C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER ABDELLAOUIdissolved ABMV TRANSPORTactive AMARA TEBBICHEdissolved ISSA COULIBALYactive Kanthio Kébéactive LAID ABDELLAOUIdissolved LAY-MARAdissolved lubwilu ramazaniactive MOUSSA COULIBALYactive [ND]active [ND]dissolved [ND]active Ousmane Dialloactive PRO2ROOdissolved SCI BOUGARDdissolved TIDIANE KEBEactive VASSIRIKI SYLLAdissolved WAHAB KESSOUGOactive ZENA EXPRESSdissolved

People with significant control

1 people

Name	Role	From	Source
CHEIKH ABDELLAOUI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-12-18Dissolved / struck off