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Sole trader dossier

LUC ANTOINE TIAGO

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818812588 · 818812588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUC ANTOINE TIAGO

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Registration818812588

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Statusdissolved

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Incorporated2016-03-01

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Dissolved2018-05-22

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Registered address45 RUE MATHIAS GRUNEWALD, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE FRANCOIS GREGORCICdissolved AZIZ NAMOYANactive BURIM BAJRAMIdissolved CONSTRUCTIONS ALVESdissolved EBADULLAH SABERIactive ECSdissolved ELISE PELAGIE EFIEM CHABINdissolved ELODIE ESTHER TIAGOdissolved EMILIEN CHAFFOTTEdissolved MOHIBULLAH MIAKHELdissolved MONIQUE MASCHAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active OSVALDO DA CUNHA ALVES DA CUNHAdissolved Quraish ROSTAMIactive SARL NORD BATIdissolved Zyrafete Ahmetajactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-05-22Dissolved / struck off