DOSSIERS / LUCIA COCO
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Sole trader dossier

LUCIA COCO

FRANCE · SOLE TRADER · INCORPORATED 2015-01-19
KYBE ID: FR-810698522 · 810698522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIA COCO
fr_inpi
810698522
fr_inpi
active
fr_inpi
2015-01-19
fr_inpi
54 BD RISSO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHAdissolvedANIEL CARAVANOdissolvedATTILIOdissolvedBenjamin Michel Célestin Clément SahakiandissolvedCAROLE PLUBELactiveCHAMPAGNE IMMOBILIERdissolvedCHRISTELLE MARSAUDONactiveELENA VIATCHESLAVOVNA BORISENKOVAdissolvedFONCIERE SMOLETTdissolvedFRANCOIS CURTIdissolvedFRANCOISE CURTIdissolvedHOME THERHAPPYdissolvedIsabelle BOULOYactiveJEAN-CLAUDE KABERAdissolvedJEAN-MARC NICOLAS VENDETTIdissolvedMANOUdissolvedMARK CHARLES MC FADDENdissolvedMICHAEL SCHULZactive[ND]dissolvedOLIVIER DAVID BENAIMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100