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Sole trader dossier

FLORINA MIRELA LUCA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910916667 · 910916667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORINA MIRELA LUCA

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Registration910916667

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Statusactive

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Incorporated2022-03-01

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Registered address30 RUE DES VERGERS, 67120 MOLSHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE DIETENBECKactive ATMOSFAIRdissolved AUREL DANIEL ETTERactive CABINET DU DOCTEUR TAMARA UNTEREINERactive CLAIRE HORSTactive Daniel BATOULAactive DEMOLIERE INVESTactive FREDERIQUE NIQUETactive HATICE EKICIdissolved JULIE FABIENNE STEYERactive JULIE MATHISactive LAURENT LONSDORFERactive LISA FELDERactive MELISIdissolved M.V.MO.dissolved NATALIA LORAactive [ND]active [ND]active Ninon STAHLactive ODILE TOURNEURactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100