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Sole trader dossier

LUCA DI CHIARA MAGGIOLI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-28
KYBE ID: FR-793977018 · 793977018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCA DI CHIARA MAGGIOLI

fr_inpi

Registration793977018

fr_inpi

Statusactive

fr_inpi

Incorporated2013-01-28

fr_inpi

Registered address21 AV ALFRED CAPUS, CLINIQUE AXIUM, 13090 AIX-EN-PROVENCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANIS AYARIdissolved BASSEM MAHANNAactive BOB LABAEREdissolved CHARLES CHANAVAZactive FANNY LABORDEactive FRANCOIS VOCHELETactive JAN DE VLIEGERactive JEAN CLAUDE LAPEGUEdissolved LIONEL LEVYactive LUC MAILLARDactive MEHDI BENOIT MEDDOURdissolved MORPHEA-GOTactive [ND]dissolved [ND]active [ND]active PIERRE CHRISTOPHE HEURTEVINdissolved RENE FERNAND BOYERdissolved RICCARDO MACRIactive ROBERT CLAUDE GRINANDactive ROLAND DIDIER DOMINIQUE JAUFFRETactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100