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Sole trader dossier

DANIELE DE LUCA

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-342472354 · 342472354 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIELE DE LUCA

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Registration342472354

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Statusactive

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Incorporated1987-11-01

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Registered address3 PL CENTRALE, 05100 BRIANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BORIS LE HACHOIRdissolved CEDOJULOUdissolved CHRISTIAN HENRI EMILE MOUTARDdissolved CHRISTIAN MARC PIERRE MIQUEAUdissolved JOEL HAMDANIdissolved LA TERRASSEactive LEA BROCactive LE CLUB KITCHEN AND BARactive LUDOLINEdissolved LUDOVIC BARTOLINIactive [ND]dissolved [ND]dissolved OLIVIER EMMANUEL VOLLEdissolved ORIANE MYLENE CHRISTELLE CLARYdissolved SCARSO SARLdissolved SCI GERALDINE PLACE CENTRALEdissolved SOUNDESSE TOUMIactive SUSHISSIMEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched