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Sole trader dossier

LUCA RESTA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-19
KYBE ID: FR-817835929 · 817835929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCA RESTA

fr_inpi

Registration817835929

fr_inpi

Statusactive

fr_inpi

Incorporated2019-03-19

fr_inpi

Registered address58 RUE BEAUMARCHAIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA SAMPAIO DE MATOSactive CHOEUR SONORITYactive CYNERFRANCEdissolved DOMINIQUE LEMAITREactive ENTHOUZIASMEactive ISSA BIYENdissolved JULIE OLEKSIAKactive KAREN ANDREA SOTO CASTANEDAactive KOZMIC PRODactive MARIE T TONDEUXdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active RAPHAEL GRANDGUILLOTdissolved RELAIS DES EQUIPAGESactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100