DOSSIERS / EMANUEL LUCESCU
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Sole trader dossier

EMANUEL LUCESCU

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-807405980 · 807405980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMANUEL LUCESCU
fr_inpi
807405980
fr_inpi
active
fr_inpi
2023-06-05
fr_inpi
3 RUE de Noailles, 78000 Versailles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANISA ZELEdissolvedBARN'SdissolvedBECHIR HJIDRIdissolvedBRANCO DECORdissolvedBTS (BUSINESS TRADE SERVICES)dissolvedCIE FRANCAISE TRANSIT EXPORT COMMERCEdissolvedCOMPAGNIE EUROPEENNE DE MODEactiveCORINORdissolvedDANIEL CAMUSdissolvedDANIEL GUTUdissolvedDORIN ALIN BOTAactiveDUMITRU PORAVactiveEMIL CIOBANASdissolvedGREEN HOUSEactiveGUIBBAUD PRODUCTIONSactiveIOAN LUCESCUdissolvedIOSIF KERSZKAdissolvedJACMADE SARLactiveJE ME FORMEdissolvedMANAGEMENT IMMOBILIER HOTELIER - M.I.H.dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100