DOSSIERS / LUMEN DANGER GERMAIN
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Sole trader dossier

LUMEN DANGER GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-889963872 · 889963872 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUMEN DANGER GERMAIN
fr_inpi
889963872
fr_inpi
dissolved
fr_inpi
2020-10-05
fr_inpi
2020-10-05
fr_inpi
23 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE DELARGILLIEREactiveASSOCIATION SOURIRE AU HAITIENS ASEHactiveBATIMARdissolvedCELINE JEANNE GLINactiveENTREPRISE FOUGERATdissolvedETUDE IMMOBILIERE DE NEUILLYdissolvedETUDE IMMOBILIERE DE NEUILLYdissolvedEVELECdissolvedFR MUSICdissolvedMAEVA NATHALIE CANDICE MIRAKIANdissolvedMarion GarnieractiveMAUD ANGSTBURGERdissolvedMICHEL SAUVAGEdissolvedMISS ET MISTER PRESTIGE HAITI DE FRANCEactiveMONYA EL BAKKOURIactive[ND]activeNESS IMMOBILIERdissolvedPARKZdissolvedROBERT BRICHEdissolvedSERGE ROGER HENRI SOLEILHETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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