DOSSIERS / KRISHNA LUCHOO
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Sole trader dossier

KRISHNA LUCHOO

FRANCE · SOLE TRADER · INCORPORATED 2019-07-04
KYBE ID: FR-852448307 · 852448307 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KRISHNA LUCHOO
fr_inpi
852448307
fr_inpi
dissolved
fr_inpi
2019-07-04
fr_inpi
2020-02-01
fr_inpi
39 RUE DE PARIS, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN PAUL CLAUDE RUSSELdissolvedANNE CLAUDE VUILLEMINactiveANNE MARIE BRENOTdissolvedANTONINO COSTAactiveBA2HdissolvedBV CONSULTINGdissolvedCHRISTOPHE MARIE MOLIERESactiveCLAUDE MAURICE WYSOKIdissolvedDOMINIQUE GAILLOTdissolvedG O CdissolvedGOTANdissolvedIMMO THIONVILLEdissolvedJEAN PHILIPPE KOCHERdissolvedKOCHER WYSOKI POIVRET HENNEQUIN GAILLOTdissolvedLAURE KERNactiveLISE PIZZIGONIactiveLUCHOO SPFPLactiveMAITRES FELICI ET MUNIERdissolvedMARIE CECILE FELICIactiveMARIE CHRISTINE HENRIONdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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