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Sole trader dossier

DOMINIQUE MATHILDE GILBERTE LUCCHINI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510541949 · 510541949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MATHILDE GILBERTE LUCCHINI

fr_inpi

Registration510541949

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Statusactive

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Incorporated2009-03-01

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Registered address12 BD JEAN JAURES, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AZUR ETUDES CONSULTING ET FORMATIONdissolved BERNARD RAINEdissolved COLIN VALERY PILATdissolved DEBORAHdissolved DU BAOU ST JEAN BAPTISTEdissolved DU PONTISdissolved FRANCIS MARIUS GAMBAdissolved GROUPE ITALIEN DE MODEdissolved HEDI ALOUANEdissolved IZABELLA GIERULSKAactive JEAN NEDELECdissolved KOMOPAactive LA BOULANGERIEactive MICKAEL COCAGNEactive M M Cdissolved [ND]active PIERRE GIMONdissolved QUAL'ITALIAdissolved ROMA PRIMEURSdissolved SALOUA ALOUANEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100