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Sole trader dossier

LUIGI LA FERLA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-24
KYBE ID: FR-532987807 · 532987807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUIGI LA FERLA

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Registration532987807

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Statusdissolved

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Incorporated2011-06-24

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Registered address84 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BATS LES COEURSactive CATHERINE MOULINdissolved DAG RECONCEPTIONdissolved FRANCOIS BARBIER ARCHITECTEdissolved GOOD NEWSdissolved GRIN D'AFRIQUEactive GWENNAELLE ADRIENNE MARCHANDdissolved INTERPROTECTIONdissolved JEAN LUGANdissolved Jeanne Medveskiactive JOLICOTTEdissolved KATARINA VASILJEVICdissolved KHALED DAHOUKdissolved KHAMOUS HAYOUNdissolved MAINA MONIQUE HAYOUNdissolved MOROSactive MT PROTECTdissolved [ND]active [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100