DOSSIERS / CASA LUCA
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Company dossier

CASA LUCA

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882408446 · 882408446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASA LUCA
fr_insee
882408446
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-12
fr_insee
2023-12-19
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3 RUE DES ROCHES, 93100 MONTREUIL
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56.10A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOFIANNE SLOUMAPrésident du conseil d'administration—France registry

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