DOSSIERS / LUTON TRADING
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LUTON TRADING

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932921497 · 932921497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUTON TRADING
fr_insee
932921497
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-17
fr_insee
24 rue Louis Blanc, 75010 Paris 10e Arrondissement
fr_insee
46.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALISAdissolvedALLIANCE ECOdissolvedAMIANTE FRANCEactiveAMO ENERGIEactiveASIKAdissolvedATHENA DECISION SYSTEMSactiveB.I EVENTSactiveCONGATEC FRANCE SASactiveCPP CONSEILS ET RENOVATIONactiveCYMAdissolvedDAPESCO FRANCEdissolvedDECISIONBRAINactiveDUCKY LOGISTICSactiveECOLE DE PODO-REFLEXOLOGIE DE PARISactiveECOLE RICHARD CROSSactiveE GLOB TRADEdissolvedEJC LOGISTICactiveELECTRIC PROdissolvedEL VINEDOdissolvedEMILdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
Bibiana DIAZ CEDILLOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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