DOSSIERS / IGOR LUBAKI
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Sole trader dossier

IGOR LUBAKI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-832625313 · 832625313 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IGOR LUBAKI
fr_inpi
832625313
fr_inpi
dissolved
fr_inpi
2017-09-04
fr_inpi
2017-11-30
fr_inpi
5 B RUE HENRI THIRARD, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-MARIE MADELEINE GUERLINdissolvedBERNARD PECQUET-VIDALactiveBERNARD PECQUET-VIDALdissolvedCHANZY 1dissolvedCYSHIELDdissolvedDORIN FETEANUdissolvedELODIE LAURIE LAURA LEFEBVREactiveEMILE DE BOLLIVIERdissolvedEMMANUEL ANTONIO PEREIRAdissolvedHAMAFI YACOUBENdissolvedHOLBORNdissolvedILLYdissolvedKAMEL IMAM MAKHEJDOUFactiveKR2EdissolvedLAURA RENARDdissolvedLILIANE BELCOLOREactiveLinaelle friderichactiveM CHAUVETONdissolvedNADIYA GRECHYKHINAdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off