DOSSIERS / ROMAIN FRANCOIS PIERRE THOMAS DE LUCA
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Sole trader dossier

ROMAIN FRANCOIS PIERRE THOMAS DE LUCA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823847256 · 823847256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROMAIN FRANCOIS PIERRE THOMAS DE LUCA
fr_inpi
823847256
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2017-12-31
fr_inpi
HAM DES BAISSES, 13680 LANCON-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEL FKIRIdissolvedANDRE GUY DORIdissolvedANTONIN BONZIdissolvedCECILE DELPHINE CORINNE LE LOHEdissolvedCLAUDE RODRIGUESactiveELISE BONIFACEdissolvedFATIMA KHIATIdissolvedJEAN CLAUDE CARPENTIERdissolvedJOHAN RODRIGUESdissolvedLE P'TIT PRIMEURdissolvedMAKING DIGITALdissolvedMARYLISE MOREactiveMARYSE PAULETTE BETHUNEdissolvedMAX LEON PAUL GROSactiveMICHAEL CHRISTIAN SALASdissolved[ND]dissolvedODETTE SUZANNE ROSE MARIE COMTEdissolvedPHILIPPE HENRI CANEVETactiveSANTONI PERE ET FILSdissolvedSARL FRIKIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off