DOSSIERS / LAURENT PAUL LUKEBA
← SearchExport PDF
Sole trader dossier

LAURENT PAUL LUKEBA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-24
KYBE ID: FR-880727565 · 880727565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT PAUL LUKEBA
fr_inpi
880727565
fr_inpi
dissolved
fr_inpi
2020-01-24
fr_inpi
2024-12-31
fr_inpi
3 RUE GEORGES DANTON, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABOUBACAR ALHOUSSENY ABOUBACAR ALHOUSSENY DIOUARAdissolvedANNIE FRANCOISE MARIE SANSIQUETdissolvedAURELIE BOCHERdissolvedBEN-AMINE IDRISSE OUMOURIdissolvedBIO-NET ABDIdissolvedDEVELOPPEMENT ET INNOVATION DES PROJETS (D.I.D.P)activeDIAKARIYAW DIALLOdissolvedFABRICE DEKEYSERdissolvedHANAN KARIMIdissolvedINTHUSA ILAVATHANANactiveISABELLE NOELLE MICHELLE TRIBOITdissolvedISMAEL FEDILAdissolvedLAHOUARI MEHOUENactiveMAHMUT DEMIRdissolvedMALIK MABROUKdissolvedMamadou DiakiteactiveMOHAMMED ABDIdissolvedMOKHTARIA ABDIdissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off