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Sole trader dossier

LUC ALMANZA

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-451950711 · 451950711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUC ALMANZA

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Registration451950711

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Statusactive

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Incorporated2004-03-01

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Registered address22 RUE GEORGES COURTELINE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AGNES MUNYOROactive BERTHE PACCARDdissolved BIDOUX - REGENTdissolved DUPLUS DUNANDactive FOISSAC / DINTILLACactive GEORGES ORSETactive GREG IAN PIERRE LANGEactive INDIVISION DURY TERRIERactive INDIVISION HOJEIJ REDA ET NOURAdissolved INDIVISION MEVITE - VINCENTactive INDIVISION ZYBURA ET DELAIGLEactive LEONARD TRUONGdissolved MOHAMED-AMINE BOUZIDIdissolved MOHAMMED-NABIL OUADIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100