DOSSIERS / AMALIA DE LUCA
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Sole trader dossier

AMALIA DE LUCA

FRANCE · SOLE TRADER
KYBE ID: FR-321996100 · 321996100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMALIA DE LUCA
fr_inpi
321996100
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE TEBOULdissolvedAMOR DIT MOHSEN MOKHTARdissolvedBARRAQUIER Z CAIXINHAdissolvedBLANCHE MARIE FERRERdissolvedC MERLHESdissolvedC TROSSELOdissolvedDALCAUdissolvedDIDIER GILBERT PAUL LESPERTdissolvedDISTILLERIE G. ROVIGHIdissolvedERIC MARTELLANZdissolvedG LAURENTdissolvedJEAN ALAIN LEON RINGRAVEdissolvedJEAN FRANCOIS FERRYdissolvedKFKC KUNG FU KEMPO CLUBdissolvedMAKVIN SUZANNEdissolvedMARCEL LATHUILIEREdissolvedM KLEMENTZdissolvedR GANONdissolvedS CARRAVILLOTdissolvedSCI PALAIS CRESCI ANTIQUIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off