KYBE — See who's really behind any company

Sole trader dossier

ANTHONY LUVARA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-02
KYBE ID: FR-904551363 · 904551363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY LUVARA

fr_inpi

Registration904551363

fr_inpi

Statusactive

fr_inpi

Incorporated2021-09-02

fr_inpi

Registered address5 RUE DU COLLET, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

51-49dissolved CANNELLE ORANGEdissolved CHARLOTTE JEANNE JULIETTE BORNIAMBUCdissolved COCONAILSactive FARMIS VTE CHAUSSURESdissolved FRANCOISE BESSIERESdissolved GERARD HAdissolved LUCIEN GARINOdissolved MANAR AL CHAARdissolved MARIE-LAURE MARIE LAURE LESAULNIERdissolved MAURO ORSINIdissolved MELODY AGNOUXactive MENDES MARIA PINTOdissolved [ND]active [ND]dissolved [ND]active OMURAactive REGIS CRAMOISYactive SAS BAMBOO'S FASHIONdissolved SAVEURSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100