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Sole trader dossier

LUC DENIS MARONI

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-447660994 · 447660994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUC DENIS MARONI

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Registration447660994

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Statusactive

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Incorporated2003-03-01

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Registered addressRUE JOHN HADLEY, 59650 VILLENEUVE-D'ASCQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANITA COLPINactive BERNARD SEGUINdissolved CAMPUS PROMOTRANS LILLEactive ELIANE MONIQUE MARIdissolved FREDERIC MICHEL CHRISTIAN LAMBERTactive GINA ORLANDOactive INDIVISION BERTIN PASCAL- PIRON CHRISTINEactive JEAN-MARC VANALDEWERELD JADE VANALDEWERELDactive MICHEL BRITCHKactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100