DOSSIERS / MARINE LUCCHETTI
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Sole trader dossier

MARINE LUCCHETTI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-849604657 · 849604657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE LUCCHETTI
fr_inpi
849604657
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
ORTALE, 20620 BIGUGLIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A.C.P : AUDIO. CONCEPT. PROGRAMMES.activeANGE TOUSSAINT SANOdissolvedANTOINE PIETRIactiveAUGUSTE CARTAdissolvedCLUB PLONGEE BASTIAISactiveDUCHESSE BASTELICAdissolvedEUROPOMdissolvedFABRICE ALPHONSE GEORGES VEROVEdissolvedF.L.O.V.A.GdissolvedISABELLE GABELLIdissolvedJOSEPH BERNARDINIdissolvedJOSETTE FRANCESCHIactiveLAURENCE JULIE MONTIdissolvedLUCIENNE ALBERTINIactiveMULTARIdissolvedNATHALIE VALLDENEUdissolvedNOEL BASTELICAdissolvedPIERRE JEAN ETIENNE BELGODEREdissolvedRICHARD NINO SITRUKdissolvedROCH VINCENT TUDISCOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100