DOSSIERS / LUC CHIALLI
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Sole trader dossier

LUC CHIALLI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517771564 · 517771564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUC CHIALLI
fr_inpi
517771564
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
21 RUE D 'ESTIENNE D 'ORVES, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS AMICALE STE AGNES GARENNEactiveCAROLINE CHRISTINE LECLERCactiveCEDRIC ALPHONSE GEORGES RIVIEREactiveCHRISTIAN BRUNO GAUDMERdissolvedCONSTRUCTION BETON ATLANTIQUEdissolvedDENISE MARIANNE CHRISTMANNdissolvedDEVALLOIS THUILLIERdissolvedFRANCK CASSADOU-HEUGAdissolvedHELP FXactiveHORIZONS CONSULTINGdissolvedJEAN-LUC HUSdissolvedLaurent Julien FOLIOactiveMAITE ELODIE AMANDINE SOULARDdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedORBIT HOMEdissolvedShanez ChialliactiveTOCAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100