DOSSIERS / LUMI-NORD
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Company dossier

LUMI-NORD

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830256541 · 830256541 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUMI-NORD
fr_insee
830256541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-13
fr_insee
2024-11-28
fr_insee
170 RUE DU GENERAL DE GAULLE, 59110 LA MADELEINE
fr_insee
47.59A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADEQUALISdissolvedAGATHE DUMONTactiveA NOUS QUATREdissolvedAUX DELICES DE LA MADELEINEdissolvedBK LUMINAIREactiveCHLOE PARENTactiveCLOTILDE LOYEZactiveDAGIMMOdissolvedELINE BENEDICTE CAMMAERTactiveENTREPR TELECOMMUNICATION JEAN CUVELIERdissolvedEURL AU PETIT CREUXactiveHASSANE TAHIactiveKELLAactiveKMB RESTOdissolvedLA GRILLARDIEREdissolvedMARIE CAMILLE JEANNE DELAISEMENTactiveMARIE-PIERRE MAERTENdissolved[ND]active[ND]dissolvedNEO (NORD EXPLORATION OPHTALMOLOGIQUE)dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FOUAD KIHALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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