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Sole trader dossier

NADINE DE LUCA

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452867591 · 452867591 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameNADINE DE LUCA

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Registration452867591

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Statusactive

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Incorporated2004-04-01

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Registered address1 RUE ROGER LENOIR, 69100 VILLEURBANNE

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Companies at this address

29 total

carlos eduardo dourado nascimentoactive carlos junior moreira vilelaactive CHEZ MOI DEMAINactive COSUITdissolved de franca medeiros romuloactive hamood najiactive IFactive JULIEN CLAUDE DIDIER GIRARDdissolved LA FONCIERE INCLUSIVEactive lidjane luzinete da silvaactive MONDE'GO CONSEILS&PROJETSdissolved NATHALIE JOCELYNE ANNICK LEBRUNactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved OUALID DJELLOUL BENELHADJ DJELLOULdissolved

+9 more

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100