Key facts
activeMONIA CRISTIANA LUCCHESI
fr_inpi
534884085
fr_inpi
active
fr_inpi
2011-10-03
fr_inpi
2 B RUE REBEVAL, 75019 PARIS
fr_inpi
Sole trader dossier
MONIA CRISTIANA LUCCHESI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100