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Sole trader dossier

CAROLINA LUCIBELLO

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799494612 · 799494612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINA LUCIBELLO

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Registration799494612

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Statusactive

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Incorporated2014-01-01

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Registered address59 RUE DE DUNKERQUE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN BENLOULOUdissolved ASS DEPORTE TRAVAIL REFRACTAIRdissolved ASS. DOCUMENTAIRE SUR GRAND ECRANactive CLEMENS GEORG HABICHTdissolved DESSSdissolved ENTRE SEPT ET HUITdissolved ESSAYER VOIRactive ETUDES PROGRAMMES SYSTEMESdissolved GALERIE ALLENdissolved JOSEPH BAEZAdissolved JOSEPH NJUGUNA KAMAUactive LES FILMS DU SACRE COEURactive LIONEL FOUCAUDdissolved LOUIS JEAN-MICHEL CHERIONdissolved MELANIE O'CALLAGHANactive [ND]active [ND]active PARAYA NETdissolved PARAYA TRANSPORTSactive PHILIPPE THIEBARDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100