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Sole trader dossier

MARIA MARGUERITE IUCA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-422067140 · 422067140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA MARGUERITE IUCA

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Registration422067140

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Statusactive

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Incorporated1979-01-01

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Registered address26 RUE MONSIEUR LE PRINCE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN LEFEVREdissolved AMEdissolved ASS PROFESSEUR SIMEON IVCAactive BARNABE SA D ALBERT NUYTTENactive COMPO RIVE GAUCHEdissolved CREA MADE SASUdissolved DIEZ4REALactive DIEZ6PLUSactive DIEZAMPdissolved DIEZDFLactive FDTdissolved F. INVESTactive F.INVESTactive INTERNATIONAL BUSINESS PLATFORMdissolved J.M PARET EURLdissolved LONGUEdissolved MARINE MAUD MANDRILAactive @MEDdissolved [ND]dissolved Nicolas Catalaactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100