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Sole trader dossier

LUCA MONTEMITRO

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-919899674 · 919899674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCA MONTEMITRO

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Registration919899674

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Statusactive

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Incorporated2022-09-05

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Registered address34 RTE D'ECULLY, 69570 DARDILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELMAJID CHEIKH ZELLATdissolved ARTHUR ANDRE JEAN QUOEXactive AUXILIUM GESTIONdissolved CEPINVESTdissolved CG & ASSOCIES SASdissolved CHEVERNY CONSEILactive CIE D'AGRICULTURE INDUSTRIE & COMMERCEactive COMPAGNIE D'ETUDES ET DE PARTICIPATIONSactive EMMANUEL EUGENE DIZINactive [ND]active [ND]active PHARMACEUTIQUE DE L'ESPLANADEactive REMIXactive REMIX SASdissolved RESTOMARdissolved RHONINVESTactive ROGIactive ROGI 2active SABGESTIONdissolved SABINVESTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100