DOSSIERS / CORNEL LUCA
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Sole trader dossier

CORNEL LUCA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-08
KYBE ID: FR-905048625 · 905048625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORNEL LUCA
fr_inpi
905048625
fr_inpi
dissolved
fr_inpi
2021-11-08
fr_inpi
2024-12-30
fr_inpi
11 RUE DU GENERAL LECLERC, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM KRZYSZTOF SOLTYSdissolvedADRIEN MAGNYactiveAHMED TANANEdissolvedALEXANDRE FERNANDEZdissolvedAUDREY TATRYdissolvedCamélia Stessy ZADIGUEactiveCEDRIC CHRISTOPHE VIVIERdissolvedCELINE PAULE JEAN-BAPTISTEdissolvedCHRISTOPHE LAVESVREdissolvedCONSTELLATIONactiveGLOBAL NETTOYAGE SERVICESactiveGLT IMMOdissolvedGUY GOSSELINdissolvedHELIX SPORT SANTEactiveHMAIED KHMIRIdissolvedINDIVISION LEMISTRE STEPHANIE ET OLIEU MICKAELactiveINSTITUT DES TECHNIQUES INFORMATIQUESactiveJACQUES CADETdissolvedJACQUES MONTEKIOdissolvedJEAN EMONETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off