DOSSIERS / CHRISTIAN PASCAL PAUL DE LUCA
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Sole trader dossier

CHRISTIAN PASCAL PAUL DE LUCA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316261320 · 316261320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN PASCAL PAUL DE LUCA
fr_inpi
316261320
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2014-06-30
fr_inpi
AV MARECHAL DE LATTRE DE TASSIGNY, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABED HADJ CHERIFdissolvedADRIEN ATTARDdissolvedALAIN ODINdissolvedANDREE KOPPdissolvedANGE ALARIOdissolvedANGESSEdissolvedANTOINE EUGENE PROUVEdissolvedARLETTE COMMENTdissolvedAURELIA ANTIQUITES SARLdissolvedBOSILJKA VUKOJEVICdissolvedBRUNO DOMENESdissolvedCATHERINE BENUSIGLIOdissolvedCHRISTIANE BACHOUdissolvedCHRISTIANE NICOLE LEMPEREURdissolvedCHRISTIAN RETILdissolvedCLAIRE ROSSELLOdissolvedDIDIER MICHEL MARCHALdissolvedEDOUARD BOUTETdissolvedELIE DAMBLYdissolvedETABL CECCI SARLdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off