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Sole trader dossier

LUCA STEFANINI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853882322 · 853882322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCA STEFANINI

fr_inpi

Registration853882322

fr_inpi

Statusactive

fr_inpi

Incorporated2019-10-01

fr_inpi

Registered address25 RUE EUGENE JUMIN, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2Kactive AHCENE MELLITIdissolved AURORE MAROUSSIA FLEUR RUTILLETdissolved ELISE EDITH JACQUELINE MARTINEAUactive GMB 2active Hector ROCHEdissolved INDIVISION MARIE BRICARDactive L'APERICERIEdissolved LE PHILARMONIAdissolved LOU REYNAUDdissolved MICHAEL ARTIGUESdissolved MICHEL JACQUES ALEXANDRE ROSSIGNOLactive MOHAMED HAMMOUdissolved [ND]active [ND]active [ND]active ODILE LAVIE LAVIEdissolved ODILON COUTARELactive OSTAL ARCHITECTUREactive PARIS 3 HAIDONG GUMDOactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100