DOSSIERS / LUTECE ANTIQUE
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Company dossier

LUTECE ANTIQUE

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788553253 · 788553253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUTECE ANTIQUE
fr_insee
788553253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-04
fr_insee
138 RUE DES ROSIERS, 138-140, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.79Z
fr_insee
1
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AG COLLECTIONdissolvedART & TAPISSERIESactiveBATHactiveCHARLOTTE NITCHEUactiveDES SINGES EN HIVERdissolvedGLUSTIN SARLdissolvedIL RAFFAELLOdissolvedLA SALLE DES COFFRESactiveLES GASTROPODESdissolvedLMA CO.dissolvedMARGARITA AGUILAR REYESdissolved[ND]dissolved[ND]dissolvedPHILIPPE PIERRE HUBERT DELMOTTEdissolvedRF DEVELOPPEMENTdissolvedSARL B.H.B.N.I.O.U.A.LdissolvedSAS VINTAGE PARIS DAUPHINEdissolvedSTARTIJENdissolvedSUBHI ANTIQUITESdissolvedVAN WASSENHOVE ANTIQUITESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NASSER GHORBANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100