KYBE — See who's really behind any company

Sole trader dossier

ROMAN LUGASSY

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-902498310 · 902498310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROMAN LUGASSY

fr_inpi

Registration902498310

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-07-01

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address12 RUE DE CONSTANTINOPLE, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS L ANTENNEactive Bilel Namouneactive CHARLES EMMANUEL AUBENASactive COLETTE LEFORTdissolved ELISABETH BOCQUETdissolved FLASELactive FLORIANE RICHARDactive FUTONS TAKARAdissolved JEAN-FRANCOIS RUBAT DU MERACdissolved JEAN PIERRE LUCIEN FERNAND LAMIAUXdissolved LOGIS BLANCactive Mathis Anass WATELLETactive [ND]active [ND]active PETERSON MALBRANCHEactive PROVALDEVactive PSY RICHARD-AUGYdissolved RUE DE L ANNONCEactive SERGE POUGHONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off