DOSSIERS / LUCA DI MILLA
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Sole trader dossier

LUCA DI MILLA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880946009 · 880946009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCA DI MILLA
fr_inpi
880946009
fr_inpi
dissolved
fr_inpi
2020-02-01
fr_inpi
2024-12-31
fr_inpi
11 PL CROIX-PAQUET, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN PAUL LACROIXactiveAMELIE FRANCE MORARDdissolvedARNAUD DAVID MICHEL LUCIEN BAURIERactiveBENOIT DRIGNYactiveCHLOE TERRACEdissolvedDANIEL STALDERactiveELSA MARIE BIGEYdissolvedEMMANUEL DESCAMPSactiveERIC IZZOdissolvedESTHER VALENTINE MASTRODICASAactiveFABRIQUE FAMILIALE LYONNAISE DES JEUX ET DES JOUETSdissolvedGBOXdissolvedGEORGES DAVIDdissolvedGERALDINE CLOTILDE MARIE WINCKLERactiveJULIEN ROMAIN MATTHIEU GILLEdissolvedJuliette RabietactiveJULIO CESAR ASENCIO GONZALEZactiveKosei ShinodaactiveLUCAS HENRI CAMPANIdissolvedMARTINE LUCIENNE GUGLIELMIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off