DOSSIERS / LUCIO HARKAHOMEZ
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Sole trader dossier

LUCIO HARKAHOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-12-19
KYBE ID: FR-908356447 · 908356447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUCIO HARKAHOMEZ
fr_inpi
908356447
fr_inpi
dissolved
fr_inpi
2021-12-19
fr_inpi
22 RUE GIOFFREDO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
5 CONSULTINGactiveALDO GALLONEdissolvedANDRE RICHARD MELOULdissolvedANITA WIZMANdissolvedBEAULIEU YACHTING AND TOY SOLUTIONSactiveBODYUP STUDIOactiveBOULANGERIE PATISSERIE LA LYONNAISEdissolvedCOTE SALONdissolvedDAVID ABERGELdissolvedELIE BANOUNdissolvedFLORENCE MAGNIANTdissolvedHELENE BENOLIELdissolvedJEAN GILARDOdissolvedJEAN-LUC FABRICE PAUL MARCHIOactiveJEANNETTE GIOANdissolvedJENKA HOUSEactiveJENNA BELAIDactiveJULIEN PRANDIactiveMICAS-SALONactiveMiriam Tosoactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100