DOSSIERS / IOAN LUCATI
← SearchExport PDF
Sole trader dossier

IOAN LUCATI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-521850727 · 521850727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IOAN LUCATI
fr_inpi
521850727
fr_inpi
active
fr_inpi
2010-02-01
fr_inpi
3 SQ LAMARTINE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTARESactiveANTARES GROUPEdissolvedCALIN GHEORGHE SARBEdissolvedFISH AND CAGEdissolvedFLORIN FLORESCUactiveHUMBERT GUY MARIE FERRY DE MAILLY NESLEactiveJASMINA VLADIMIROVAactiveJEANNE-MARIE-EDITH DE LIGNAUD DE LUSSACdissolvedLEA 26dissolvedMERVAN BARAZIactiveMUBARRAKactive[ND]active[ND]activeOSCAR GIRARDOTactiveSARL ET 1000 CONCEPTSdissolvedSCI BOWEN ROADdissolvedSCI NOUBIFAactiveSCI PEARSON SPECTER LITTdissolvedSNOWKITE SENSATIONdissolvedSOC QUILBEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100