DOSSIERS / LETIZIA LOVICHI
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Sole trader dossier

LETIZIA LOVICHI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-14
KYBE ID: FR-830303004 · 830303004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LETIZIA LOVICHI
fr_inpi
830303004
fr_inpi
active
fr_inpi
2017-06-14
fr_inpi
8 RUE RACINE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACCESSION SAdissolvedACTIMdissolvedANNE-PASCALE LERAYdissolvedAPSARA TATOUAGEdissolvedARCH SOLUTIONdissolvedASSOC COMMERCANTS RACINE-LADMIRAULTactiveBENO T GUINAMANTdissolvedCIN ET SCENactiveCOMPAGNIE IMMOBILIERE DE L ATLANTIQUEdissolvedDICI DESIGNactiveDOMINIQUE JEAN PAUL TREILLEdissolvedEUROPATRIMOINE INVESTISSEMENTSdissolvedGAEL LEMEUNIER DES GRAVIERSactiveHUBERT CHARLES SERGE PARESSANTdissolvedICI ET AILLEURSdissolvedINDIV KACZOROWSKIdissolvedJAUME ROSSINYOLdissolvedJOSSELYN HERMOUETdissolvedJURIFISCA - DROIT ET FISCALITEdissolvedLORCAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100