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Sole trader dossier

ANNIE DE LUCA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-894120641 · 894120641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE DE LUCA

fr_inpi

Registration894120641

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Statusdissolved

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Incorporated2021-02-15

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Dissolved2024-12-31

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Registered address214 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADHdissolved BEN INVESTISSEMENTSdissolved CONQUIERSdissolved CROC-SANDWICHactive Elodie Coutarelactive GABdissolved GAB 92dissolved GERMAIN AMBIAUDdissolved GESTACTIPOLEdissolved JL GROUPEdissolved LA FRENCH IMAGERIEactive LOUISE BELGAIDactive MARIA LUISA CORRENTIdissolved MOHAMED NACEUR B AHMED REJICHIdissolved [ND]dissolved [ND]dissolved PATRICK DAHANdissolved SCI F2A-HORUSdissolved SHIRYUdissolved SLOBODAN DJUROVICdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off