DOSSIERS / HENRI DE LUCIA
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Sole trader dossier

HENRI DE LUCIA

FRANCE · SOLE TRADER · INCORPORATED 1989-07-06
KYBE ID: FR-351357033 · 351357033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENRI DE LUCIA
fr_inpi
351357033
fr_inpi
active
fr_inpi
1989-07-06
fr_inpi
11 RUE BARBET DE JOUY, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE ARNAUT SECCOdissolvedANNE LAURE RODOCANACHIactiveARIANE LEMEEdissolvedASS AMITIE FRANCE COREEactiveATHINA CONSEILactiveB2JdissolvedBARBARA BUENDIAactiveCOMEXPARdissolvedCONTRIBUTIONS SOCIALESactiveENFIN PARISactiveFIMARTEdissolvedGuillaume LÉCUYERdissolvedHERMIONEdissolvedILEXdissolvedINGENIERIE CULTURE ET PATRIMOINEactiveJACQUES CRESTINUdissolvedJEAN-CLAUDE MENOUactiveJEAN JACQUES DE PERETTIdissolvedLAURE ANNE FRANCOISE D'HARCOURTactiveLES BLANCSdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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