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Sole trader dossier

DAMIEN MATTEO DON JACQUES LUCCHINI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-18
KYBE ID: FR-814768909 · 814768909 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAMIEN MATTEO DON JACQUES LUCCHINI

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Registration814768909

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Statusdissolved

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Incorporated2015-11-18

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Dissolved2017-12-12

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Registered address146 RUE DE PICPUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3PEARSdissolved ALAIN MILLOTdissolved ALEXIA LEGROSactive ALINE VERMEULENdissolved Arthur Fernandes De Oliveiraactive ASSISTANCE SOUTIEN ACCOMPAGNEMENTactive ASSOCIATION DE LA FRANCE D'OUTRE MERactive ASSOCIATION LEAH MEDactive AUDREY BERRYactive AURELIE LOUIS-MICHELactive BRUNO PAILLERETactive BURBLE CONSULTINGactive CAMILLE DUBOISactive CATHERINE JUSTEactive CENTRALE UNITAIRE DE LA POLICEactive CHARLY MARC JACQUES OUDYdissolved COPR 146 148 RUE DE PICPUS 75012 PARISactive DUCOS DE LA HAILLE FRANCactive EDITH MONIQUE BETISdissolved EMILIE PAULINE KAREN DEMOUZONactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-12-12Dissolved / struck off