DOSSIERS / LUKAZ ERWAN LE PEMP
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Sole trader dossier

LUKAZ ERWAN LE PEMP

FRANCE · SOLE TRADER · INCORPORATED 2021-11-30
KYBE ID: FR-907886311 · 907886311 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUKAZ ERWAN LE PEMP
fr_inpi
907886311
fr_inpi
dissolved
fr_inpi
2021-11-30
fr_inpi
2021-11-30
fr_inpi
73 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Arnaud Michel André BRETAGNEactiveBERNADETTE RAYMONDE LAURENTdissolvedELISE CATHERINE LUCIE THARREAUdissolvedERIC FVDdissolvedIMMO INVESTISSEMENTactiveMARIA REVELdissolvedMILOUD TOUILactive[ND]active[ND]active[ND]active[ND]dissolvedRENNES INFORMATIQUEactiveRICARDO RODRIGUE CAVIGNYdissolvedSARAJUDDIN STANEKZAIdissolvedSARL SGdissolvedSTANEKZAI SSIdissolvedSTEFANE THIERYactiveVIANNEY KENAN BENJAMIN MOSSERdissolvedYVES LE CALVEZdissolvedZALMAI KHALEDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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