DOSSIERS / CHRISTINE LU
← SearchExport PDF
Sole trader dossier

CHRISTINE LU

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843495805 · 843495805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTINE LU
fr_inpi
843495805
fr_inpi
dissolved
fr_inpi
2018-10-15
fr_inpi
73 RUE RIQUET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER OULMASdissolvedAmady NdaoactiveAMOKRANE SADDEDINEdissolvedASSO DEVELOPPEMENT BOUNDOUactiveBOUCHERIE RIQUETdissolvedDOMINIQUE COLLIQUETdissolvedEPICERIE FLEURIEdissolvedHENRIETTE PERRIERdissolvedIMHOTEPdissolvedISHRAK COLOMBEactiveJEAN PAUL BOUBALactiveJOSEPH POIRIERactiveKHALED BOUMENIRdissolvedKHEOPSdissolvedLABRUYERE RENOVATIONdissolvedLOUISE BULJORdissolvedMD ZIAUL HOQ CHOWDHURYdissolvedMEYER ALAIN FARGEONdissolvedMICHELINE SUZANNE BARGETdissolvedMOHAMMED HERMEZdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100