DOSSIERS / LAURA MARCELLE FRANCOISE LUCCHESI
← SearchExport PDF
Sole trader dossier

LAURA MARCELLE FRANCOISE LUCCHESI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-14
KYBE ID: FR-810862938 · 810862938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA MARCELLE FRANCOISE LUCCHESI
fr_inpi
810862938
fr_inpi
active
fr_inpi
2015-04-14
fr_inpi
12 BD Jerome et Barthelemy Maglioli, 20000 Ajaccio
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE ST JOSEPHactiveCONCEPT IMMOBILIERactiveCONSTRUCTIONS CHIIRIGONI ET FRERESdissolvedDOMINIQUE RENEE MARYVONNE ALVINOdissolvedDOMINIQUE SANTONIactiveElena FELICIAGGIactiveERIC HENRY BINELLOactiveFRANCOIS CANASIactiveFRANCOISE MARIE DEROSASdissolvedHENRI DOMINIQUE MIQUELdissolvedHENRI GAFFORIdissolvedINTERMEUBLES SARLdissolvedKIT MOTOdissolvedLE MASSERIAactivePIERRE TOUSSAINT QUASTANAdissolvedPIERRETTE FERRAUDdissolvedSARL CORSE DE PLATS A EMPORTERdissolvedSCDF BATTINI ET QUASTANAdissolvedSOC AJACCIENNE DE CONFECTIONdissolvedSYNDIC COPRO IMM SAINTE LUCIEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100