KYBE — See who's really behind any company

Sole trader dossier

ANCA ILEANA LUCACIU

FRANCE · SOLE TRADER · INCORPORATED 2018-09-26
KYBE ID: FR-842695231 · 842695231 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANCA ILEANA LUCACIU

fr_inpi

Registration842695231

fr_inpi

Statusactive

fr_inpi

Incorporated2018-09-26

fr_inpi

Registered address14 RUE DU PONT NEUF, 75001 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADESCO EXPERTISE COMPTABLE ET CONSEILactive AIDE INTER ENTREPRISESdissolved ALERCE FRANCEdissolved ALEXANDRE DANIEL PIERRE TAPINactive AMANE SARLdissolved ANERPRO FRANCEactive ARITEX ATLANTICactive AUTOLUBE ORIONdissolved BEYOND INVESTMENTSdissolved BIMBA & LOLA SARLdissolved BLACK SIXTEEN SARLdissolved BOOMERANG COMMUNICATIONactive BPI OUTDOORS FRANCEdissolved BRUNO JACQUES EMILE LIVORYdissolved BY DEMES FRANCEdissolved CAMILLE SAINT ALAUDYdissolved C.A.R.S.dissolved CCT GROUPEactive CHAMP DE MARS DE FRAZEdissolved CONSENTIO PLATFORM FRANCEdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100