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Sole trader dossier

LUCA DEMARIA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-24
KYBE ID: FR-749888582 · 749888582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCA DEMARIA

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Registration749888582

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Statusactive

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Incorporated2012-02-24

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Registered address20 RUE du Pont Neuf, 75001 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION THEATRE DE L'HIPPOGRIFFEactive CAMILLE VAILLOTactive CRESPIN APPERT GUYactive EKVactive EVE PATRICIA CARRERdissolved FELIX DE CRUZdissolved GILBARMIERactive HELLEN LAMARQUEactive JEAN CLAUDE CHEVILLERactive LOUISE MORINdissolved LOUISE MORINdissolved MERCURE CONSEILactive NATHALIE BUREAUactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NYAMIAM PONT NEUFdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100