DOSSIERS / LUC FINALTERI
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Sole trader dossier

LUC FINALTERI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-09
KYBE ID: FR-838825321 · 838825321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUC FINALTERI
fr_inpi
838825321
fr_inpi
active
fr_inpi
2018-04-09
fr_inpi
17 RUE Pierre Brossolette, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHMANE MECHRAFIdissolvedAUDREY BERGEALdissolvedBEZdissolvedIlyas EL ABBADIactiveKAMEL BOUYAHIAdissolvedLA PETITE ETOILEactiveLE BEFOREactiveLES CAMELIASdissolvedLE WYNactiveNASSREUDINE CHIKHIdissolvedPHOTOGRAVURE ARTISANALE BERNARD DUVALdissolvedPIERRE NGUYENdissolvedRICHARD JACQUES BERTHIERdissolvedSALAdissolvedSAOUDI KHAMISdissolvedSPARTAactiveSYLVIE ODILE GUERYactiveSYNDICAT COPROPRIET 17 R P BROSSOLETTEactiveVAN-BANG LEactiveYOUSSEF KAOUACHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100