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Sole trader dossier

LUIS LUZIO

FRANCE · SOLE TRADER · INCORPORATED 1998-10-02
KYBE ID: FR-420386872 · 420386872 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUIS LUZIO

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Registration420386872

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Statusdissolved

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Incorporated1998-10-02

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Registered address2 AV HENRI BARBUSSE, 95470 FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIFLdissolved AMIdissolved ANIJASdissolved BRAV ENTREPRISEdissolved CLOUARD SARLdissolved ENTREPRISE ROBERT LAGOdissolved ETABLISSEMENTS LAGO ET FILSdissolved ETS DEMEUDEdissolved KARAMIactive KO AND COdissolved LES SAVEURS D'AGADIRactive POMPES FUNEBRES DE L'YSIEUXactive PROMO AFRICA 2active SAINT MICHELactive SCI LE SOLEIL DU MAROCdissolved S.D.V.Ldissolved SEBASTIAO CASTELAOdissolved SHANSTARdissolved VANESSA SOPHIE HINGUEdissolved WILLIAM DUPONTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100