DOSSIERS / LUCAS MIGUEL DE LA ROSA
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Sole trader dossier

LUCAS MIGUEL DE LA ROSA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: FR-892706912 · 892706912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCAS MIGUEL DE LA ROSA
fr_inpi
892706912
fr_inpi
active
fr_inpi
2021-02-04
fr_inpi
322 BD DES BELLES PORTES, 14200 HEROUVILLE SAINT CLAIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATELIER DANSEdissolvedFAICAL ZOUAdissolvedFEDERATION MUSICALE NORMANDEactiveGERANCE COUSINactiveMARC FORTINdissolvedMARIE CHRISTINE RAYMONDE MICHELE HAYdissolvedMARTINE FREDERICdissolvedMOHAMMAD AZHAR SABIIR JUMANactive[ND]active[ND]dissolvedPASCAL BRUNO BARATTEdissolvedPHILIPPE MORELdissolvedPHILIPPE MURELactiveRENE PIERRE MASSELINdissolvedROBERT LEFRANCOISactiveSCI ALLERGOMANONTROPPOdissolvedSCI KBdissolvedSEBASTIEN PATRICK DOUYEREdissolvedSOENEN COORDINATIONdissolvedSYLVIE PIERETTE CECILE CHERONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100