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Sole trader dossier

LUCIANA MONAJI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-15
KYBE ID: FR-528230204 · 528230204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIANA MONAJI

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Registration528230204

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Statusactive

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Incorporated2010-09-15

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Registered address5 PL DU DIX-HUIT JUIN 1940, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT SERGE LABOUNEactive AURELIEN LAMPINdissolved BEATRICE BECKactive CRDdissolved EMMANUEL ANTOINE ULYSSE CAMUSactive FANNY AUGIERactive GILL BERTRAND WANDJI KEMADJOUactive ILHAN YILDIZdissolved JEAN FRANCOIS A FILLONdissolved JULIEN AZNAREZdissolved KSENIA TROFIMOVAdissolved LAURENT SIMONPAOLIdissolved MERY - DURAND - VILLETTEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active ODILE PAULE VERSCHAEVEdissolved PAOLO DE LUCIAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100