DOSSIERS / LUCKY CLOVER
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LUCKY CLOVER

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807431473 · 807431473 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
LUCKY CLOVER
fr_insee
807431473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-29
fr_insee
2022-04-08
fr_insee
38 RUE DUNOIS, 75013 PARIS 13
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUCKY CLOVERfr_insee · 499284479 · dissolved

Companies at this address

936 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Ddissolved2IFILMS DISTRIBUTIONdissolved2 M'IMPORTactive3 CONTINENTSdissolved3ZECOdissolvedA1 BATIMENTdissolvedA7 DECORATIONdissolvedABAZ CONSEILSactiveABC COURSES EXPRESSactiveABLE INFORMATIQUEdissolvedABSIVALdissolvedABSR TRANSPORTSdissolvedACA-TRADEdissolvedACE OF SPADE PUBLISHINGdissolvedAC FRANCE DISTRIBUTIONdissolvedACRONIME TRIAGE DEMENAGEMENTactiveACTI' DRIVERdissolvedACTIF SECURITE PRIVEEactiveA C T P DIAGNOSTICdissolvedACTU EN SCENEdissolved

+916 more

People with significant control

1 people
NameRoleFromSource
XIAO RuanPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 936 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2015€6,880€-246€3,754—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off