DOSSIERS / LINA PATRICIA LUCARDI
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Sole trader dossier

LINA PATRICIA LUCARDI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-821569589 · 821569589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINA PATRICIA LUCARDI
fr_inpi
821569589
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
269 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANH TUAN LEdissolvedASS PROMO ARTS DE QUARTIERSactiveBOULANGERIE DE CHARENTONdissolvedCAMBRURE ET RUADEactiveCAMILLE ARRIVEdissolvedCamille NORMIERactiveCELINE TUCATactiveDAVID PELERINactiveDGHdissolvedDIANA-LAURA BUCHEIdissolvedDIPLOMAT CONSULTINGdissolvedDOUDOUactiveJADOUNEdissolvedJEAN JACQUES HAGGEGEdissolvedJEAN LOUIS SCHNEIDERdissolvedJEAN PIERRE VIEIRAdissolvedJOSE PAULO GOMESactiveL'APPART CAMPUS DES MAQUILLEURSdissolvedLucile ClaudeactiveMICHEL LIHOPITAULTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100