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Sole trader dossier

CORNELIA LUCACI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-891834590 · 891834590 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCORNELIA LUCACI

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Registration891834590

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Statusdissolved

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Incorporated2021-01-02

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Registered address9 RUE LAVOISIER, 86000 POITIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelaziz KOURICHEactive Aboubakr Mahiedddineactive AFZAL MOHAMMADIdissolved ALCATEL RESEAUX D'ENTREPRISE CTRE OUESTdissolved Alexandru-Denis LICAactive ALIA DAMBAdissolved Allamohammad akakhelactive Aly BADARA CISSEactive Amara syllaactive ANAMARIA-FLORICA VIDICANdissolved BACHIR BAYOdissolved BAMBO TOUREactive BI GORE JEAN OLIVIER GOLOUOdissolved BORIS PODOLSKYactive Chayanne Kiko Pablito Angel Cortesactive CORINA-ANDREEA ADAMdissolved COSMIN COVACIUdissolved CRISTIAN COVACIUactive DAVID JIMMY LAVALactive DENIS KAGOactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100