DOSSIERS / LUCIA SPADACCINI
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Sole trader dossier

LUCIA SPADACCINI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-21
KYBE ID: FR-538367103 · 538367103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIA SPADACCINI
fr_inpi
538367103
fr_inpi
active
fr_inpi
2011-10-21
fr_inpi
27 BD EDGAR AMIGAS, CARRE VERANE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE PIERRE FRANCOIS JULES CATTEAUactiveAURELIA BROUDIN-LEONIdissolvedCHRISTIAN BARRINactiveDominique Arthur Alphonse ARGENTAINactiveElisabeth Adrienne Rose BAUDQUINdissolvedEMELINE RADIGOISactiveEric RETORETactiveJEAN CLAUDE HENRI LAURENTdissolvedJEAN JACQUES ROLLANDactiveKokoe Victoire AJAVONactiveMARIE-CHRISTINE ROUYactiveMarie SANCHEZactiveMarine Floriane Janine Elise LE GALEZEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100