DOSSIERS / AUDREY DOMINIQUE LUZZI
← SearchExport PDF
Sole trader dossier

AUDREY DOMINIQUE LUZZI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-892162710 · 892162710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY DOMINIQUE LUZZI
fr_inpi
892162710
fr_inpi
active
fr_inpi
2020-12-15
fr_inpi
13 AV AMBROISE CROIZAT, 13130 BERRE-L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLIANCE EURO MAGHREBdissolvedANDRE QUITTARDdissolvedANTOINE FERRATOactiveANTONIO MANUEL MIRANDA BARROS QUINTASactiveBUREAU EUROPEEN SERVICES TRANSPORTSdissolvedCARINE NOLANEactiveCREATIONS J.D.INTERNATIONALdissolvedEMMANUEL BLAINactiveENTREPRISE PLOMBERIE BATIMENTdissolvedERIC THUDEROZdissolvedE.T.G. PUBLICITEdissolvedEUROCONFORTdissolvedEUROPE ENVIRONNEMENTdissolvedGEOPLANactiveGREGORY DELSOLactiveLA SUITEactiveLE SAFARIactiveMARIE ANDREE SALINASdissolvedMARY FRING'SdissolvedMONDHER CHERIFactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100