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Sole trader dossier

ANIELLO LUCA ANIELLO LUCA MIGLIARO

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-899144265 · 899144265 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIELLO LUCA ANIELLO LUCA MIGLIARO

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Registration899144265

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Statusactive

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Incorporated2020-11-09

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Registered address163 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALTAVILLAdissolved BABA DIARRAdissolved BERNON SEBASTIEN EURLdissolved CABINET NATIONAL DE COMMUNICATIONactive CHRISTIAN CHARTIERdissolved CHRISTIAN MATTIUCCIactive CLAUDE CHRISTIAN SAINT CLAIRactive DEUS AMONREdissolved EDOUARD LAURENT DEPLUSdissolved EMILIE FLEUR SOPHIE DUMONTactive EMMANUELLE JAKUBEKdissolved EPICERIE DU JAZZactive ERAYdissolved FABIEN THOMAS CAMPANOTTOactive FLORENCE PIERRATactive FRANCOIS HERINdissolved FREDDY'S BBQ 75002 - Adissolved GILIAN CAMILLE GASSELINactive GUANG HUIactive HENRI DEMINSTEINdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100