DOSSIERS / LUCAS FRANCOIS EMMANUEL MARIE FONLLADOSA
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Sole trader dossier

LUCAS FRANCOIS EMMANUEL MARIE FONLLADOSA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852102037 · 852102037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCAS FRANCOIS EMMANUEL MARIE FONLLADOSA
fr_inpi
852102037
fr_inpi
active
fr_inpi
2019-07-01
fr_inpi
6 RUE LEMAIGNAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2C INVESTdissolvedALBAN GHNASSIAdissolvedARNAUD MICHEL MARIE MOISANdissolvedARTS CULTURE ET SPORTS MALENOUactiveCAMILLE ROMANE PEZRONactiveEMMA CORTIdissolvedGUY PELLIERdissolvedHAMID PIERRE SAIDactiveJULIEN CHAPPERTactiveKONSTANTINOS POALASactiveLAURA NOELdissolvedLMNP GARRIGUEactiveMADELEINE DRIEUX SUCCESSIONactiveMARIE-NOELLE CATHERINE YVONNE POULLEdissolved[ND]active[ND]activeSCI CENTRE VILLE ROMBASdissolvedSCI DEPEdissolvedSIMON GHNASSIAdissolvedSYNDICAT DES COPROPRIETAIRESactive

+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