DOSSIERS / LUMINOSA
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Company dossier

LUMINOSA

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793054594 · 793054594 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUMINOSA
fr_insee
793054594
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-05-15
fr_insee
2016-04-28
fr_insee
60 RUE RODIER, 75009 PARIS 9
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68.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off