DOSSIERS / LUCA PLANO
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Sole trader dossier

LUCA PLANO

FRANCE · SOLE TRADER · INCORPORATED 2019-08-09
KYBE ID: FR-853100840 · 853100840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCA PLANO
fr_inpi
853100840
fr_inpi
dissolved
fr_inpi
2019-08-09
fr_inpi
2021-11-18
fr_inpi
176 AV DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIMAL FRIENDS DISCOUNTdissolvedAXELLE ESQUENETactiveBELGACEM BEN KHEDERactiveELIZABETH ELISABETH HABIBdissolvedEnzo Andria Djebrile StevenazzidissolvedERIC CAPUZZOdissolvedEva ExpositodissolvedHOLDING EFFICIENCEdissolvedKenny Lucas BeguedissolvedKEPLER BATIMENTdissolvedLA PETITE LAVERIE DE JULESactiveLE BALYOdissolvedLE MEKONGdissolvedMARYLENE VALENTINdissolvedMICHELE CAVALETTIdissolvedNGAM 06dissolvedRENE KAUPTdissolvedSCDF CAVALETTI ET CAPUZZOdissolvedSCI LA GRAPPEdissolvedSOKdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off