DOSSIERS / IACOV LUCA
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Sole trader dossier

IACOV LUCA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-22
KYBE ID: FR-919617647 · 919617647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IACOV LUCA
fr_inpi
919617647
fr_inpi
active
fr_inpi
2022-09-22
fr_inpi
33 RUE JEAN JAURES, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDREI BOERactiveAttila-Bobi KrisanactiveBATIMGADIactiveBEATRICE HERVETdissolvedBUILDERactiveCABINET AMBROISE PAREdissolvedcatalin pascariuactiveCatalin Stefan ButusanactiveCATALIN-STEFAN VANCIUactiveCLAUDE WATTENBERGdissolvedcostel chiriacactivedaniel raduactiveELISABETH GAUTHIERdissolvedENOVAactiveGHEORGHE CONSTANTINactiveGHEORGHE-IONICA MOISactiveGheorghe MironactiveHERVE GILLONNIERdissolvedJACQUES JEAN DE MESTIER DU BOURGdissolvedJEAN CLAUDE RICHARDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100