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Sole trader dossier

CHRISTIAN YUMBU LUKASI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: FR-849843263 · 849843263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN YUMBU LUKASI

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Registration849843263

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Statusdissolved

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Incorporated2019-04-08

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Dissolved2023-01-10

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Registered address4 AV JOHN FITZGERALD KENNEDY, 94410 ST MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AARON ABRAHAM ALLOUCHEdissolved ALLAN ALLOUCHEdissolved BOUSSOU HYACINTHE LALLEdissolved DS CONSULTINGdissolved ESTIM (ESPOIR SOLIDARITE TALENT INNOVATION MULTIMEDIA)active FA INCORPORATIONdissolved FOUAD CONSULTINGdissolved FOUAD SCIdissolved JOSE OLMES ARISTIZABAL GALEANOdissolved JULIEN NATHAN FRANCOIS HURIAUXdissolved LAJOIE LUKASIdissolved LALLE JEAN PHILIPPE LALLE JEAN PHILIPPE BEHIRAdissolved MEHDI CHIRANIdissolved [ND]dissolved [ND]active [ND]active RAPHAEL FLORIAN CANARDdissolved SCI AM IMMOdissolved SCI AM IMMO 1dissolved SCI FRKdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-01-10Dissolved / struck off