DOSSIERS / LUC BRUNO CHOLEY
← SearchExport PDF
Sole trader dossier

LUC BRUNO CHOLEY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-15
KYBE ID: FR-400631727 · 400631727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUC BRUNO CHOLEY
fr_inpi
400631727
fr_inpi
active
fr_inpi
1995-01-15
fr_inpi
441 AV MARCEL PAGNOL, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Amar DJABALLIactiveARI ARARATE BULUTdissolvedARMAND BENATARdissolvedcamille denise vandevoordeactiveCAMILLE PICHERYactiveChristelle AntoinedissolvedCHRISTINE GOUZYactiveDOMA HOLDINGdissolvedEnzo DaraiactiveFABRICE GESSIdissolvedINDIVISION CAHILL EUGENE ET JOHNdissolvedJEAN JACQUES JACQUES JEAN CLAOUEdissolvedKAMAL BARKANactive[ND]active[ND]active[ND]dissolved[ND]activeNESRINE HAFFANIdissolvedPAOLA AGUSTINA NICANORA RODRIGUESactivePASCAL ANTOINE GABRIEL VILLAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100