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Sole trader dossier

DANIELE LUGER

FRANCE · SOLE TRADER · INCORPORATED 1991-04-14
KYBE ID: FR-382148054 · 382148054 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE LUGER

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Registration382148054

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Statusactive

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Incorporated1991-04-14

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Registered address23 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADMI SIMPLEdissolved ALEXANDRE GRAHAMactive AMELIE POMME PASCALE SENTISdissolved ANNE POCARDdissolved ASS RECHERCHE CULTURELLE CHOREGRAPHIQUEactive BBCAREdissolved BUREAU ETUDES COORDINATIONdissolved CAYETANA FRANCOISE MARIA ASUCION PETITdissolved CHANTAL DUCLOSactive CHANTAL DUCLOSactive CLAUDE LE ANHdissolved COPR 23 R DES LONGS PRES 92100 BOULOGNEactive C. RIZZOLIOdissolved DAVID & FILSactive DENIS JEAN MONNEUSEdissolved DU PARCdissolved DYNAMIQUE DU DIALOGUEdissolved EDITIONS VOLETS VERTSactive ERIC JEAN YVES CABEDOCEdissolved FLORENCE MARCELLE RAYMONDE COTTEdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100