DOSSIERS / CARLOS ALBERTO LUQUE LAGUNA
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Sole trader dossier

CARLOS ALBERTO LUQUE LAGUNA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-833203243 · 833203243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS ALBERTO LUQUE LAGUNA
fr_inpi
833203243
fr_inpi
dissolved
fr_inpi
2017-10-09
fr_inpi
2018-11-24
fr_inpi
1 PL DE VERDUN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANTHONY COUTANTactiveBEATRICE SROUSSIdissolvedBELKACEM LOKMAN NEDIRactiveBETTY'SdissolvedCapucine Sonia LazareffactiveCHRISTIAN LE PAGEdissolvedDAVID JACQUES JOSEPH GOLDMANdissolvedELISABETH JANE LE FLOCHactiveESTELLE PINCHEDEactiveFARID NEDIRdissolvedFASTDAYdissolvedGERMANO FERNANDESdissolvedHUBERT MIGNARDdissolvedISABELLE DEMANGE IDactiveJEAN-PHILIPPE TALAMONdissolvedJEREMY PINCHEDEdissolvedJessica Danielle Louise BéchuactiveLAURA MAUD CORALIE MARANGEactiveLEA DUMONT RENDOactiveMADJID REHANEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off