DOSSIERS / ANCA MIHAELA LUCA
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Sole trader dossier

ANCA MIHAELA LUCA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-798037990 · 798037990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANCA MIHAELA LUCA
fr_inpi
798037990
fr_inpi
active
fr_inpi
2013-07-01
fr_inpi
BD DE CHARONNE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELKADER HAFIDIdissolvedA BOUAZZAdissolvedANDRE CHOLLETdissolvedANNE AUREJACdissolvedBERNARD RODIdissolvedBERTRAND TOSTIVINTdissolvedBRET M BARBIERdissolvedCAMILLE DENISE MARIE FONTAINEactiveCHRISTOPHE MBIANKEU NOUVIGUEactiveCLAUDE CAZAIXdissolvedCLAUDE ROGER SINTURETdissolvedCLAUDETTE TRATRATdissolvedCOLETTE MATHEYdissolvedCORINNE PINARDdissolvedEDMOND BANNEAUdissolvedGAYE M A LORANTdissolvedGEORGETTE DURANDdissolvedGERARD HELLEdissolvedJEAN AROUSdissolvedJEANNE HAVETdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100