DOSSIERS / LUCA DE CAROLIS
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Sole trader dossier

LUCA DE CAROLIS

FRANCE · SOLE TRADER · INCORPORATED 2019-03-11
KYBE ID: FR-849478151 · 849478151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCA DE CAROLIS
fr_inpi
849478151
fr_inpi
active
fr_inpi
2019-03-11
fr_inpi
4 RUE ANNIE FRATELLINI, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BIS NAMIGOHAR MEUROUdissolvedFULVIO POZZOBONdissolvedINDIVISION MOUTCHOU-YAKOUTIactiveINESSE LOUAHLIAactiveKARINE SONIA FETHA OULDBRAHAMdissolvedMARCELINO GIBSdissolvedMartial NZINTCHEU MENDJIENGUEactiveNAMIGOHAR CABOURGactive[ND]active[ND]dissolved[ND]dissolved[ND]activePARISFLATactivePROMOTION DES GOUTS ET SAVEURSactiveQUINQUIES NAMIGOHAR MEUROUdissolvedSAMIR HADDOUCHEactiveSEXIES NAMIGOHAR MEUROUdissolvedSHLOM'IMMOdissolvedTER NAMIGOHAR MEUROUdissolvedTHEO YAGOUBIdissolved

+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