DOSSIERS / LUCA DOTTI
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Sole trader dossier

LUCA DOTTI

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-403850191 · 403850191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCA DOTTI
fr_inpi
403850191
fr_inpi
active
fr_inpi
1995-11-01
fr_inpi
5 RUE DU VINGT-NEUF JUILLET, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BARZOI HOLDINGactiveCHRISTOPHE PAUL MICHEL JAKUBYSZYNactiveDG DESIGNdissolvedDOMINIQUE RENE TOURNIERactiveFASHION DactiveFC PRIVATE HOLDINGactiveFRANCOIS-XAVIER AUBRYdissolvedFREDERIC CHARPENTIERactiveGREG BESSE GAFFERactiveINDIVISION LOUVETactiveKANG LLC.activeLE DIVE THEATREactiveMICHEL POLAKdissolvedPASTEURdissolvedPHILIPPE MAURICE GEORGES BLANCHETdissolvedPIERRE LOUVETdissolvedSCI CHRIEGEdissolvedSCI TORTIL - RUE DE LILLEdissolvedTORTIL PARTICIPATIONSdissolvedVOG CAFEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100