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Sole trader dossier

LUCA FAVRETTO

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813723913 · 813723913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCA FAVRETTO

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Registration813723913

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Statusactive

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Incorporated2015-09-01

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Registered address1 PL DU GENERAL BEURET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAREBATdissolved Charlotte Sardeactive CHUN JAE LEEactive FAGUS HABITATIONdissolved JULIEN JEANDESBOZdissolved MADELEINE BENQUETdissolved MARIE LAETITIA CARISdissolved MERIEM SIADactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS PINTONactive OLIVIER JOSEPH YVES GLEIZESactive SIMONE BROUETactive TYPHAINE MARIE ANNE CARISdissolved VERONIQUE HEBERTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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