DOSSIERS / CHARLES ANDRE LUCA
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Sole trader dossier

CHARLES ANDRE LUCA

FRANCE · SOLE TRADER · INCORPORATED 1984-07-06
KYBE ID: FR-497110874 · 497110874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES ANDRE LUCA
fr_inpi
497110874
fr_inpi
dissolved
fr_inpi
1984-07-06
fr_inpi
1998-03-31
fr_inpi
22 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A CULOMBAactiveAD GALERIEdissolvedANGE ANDREE VERZURAdissolvedANGE SANTONIdissolvedASSOC DES MAIRES HAUTE CORSEactiveBAKOactiveBOULANGERIE VERZURAdissolvedBRIGITTE GILBERTE MOURIERactiveCAMILLE JALdissolvedCIABRINI BOISSONSdissolvedCLAUDE JEAN BAPTISTE CLERCQactiveCONSORTS VERZURAdissolvedCOPROPRIETE 22 BIS RUE CESAR CAMPINCHIactiveELISABETH SAUTARELdissolvedEVA CARDIactiveFERETTI BRUNdissolvedFRANCOIS-JOSEPH FALCUCCI-CAAMANOactiveGINETTE VERZURAdissolvedGUY FREDERIC BRUNactiveJEAN JACQUES DALMAISdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off