DOSSIERS / LUCA GIOVANNI JEAN-CLAUDE DENIS
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Sole trader dossier

Luca Giovanni Jean-claude DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-949221717 · 949221717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Luca Giovanni Jean-claude DENIS
fr_inpi
949221717
fr_inpi
active
fr_inpi
23 RUE Edouard Beri, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACUITEactiveASSOCIATION MEMOIRE VIVEactiveAZYNE BAHLOULdissolvedBERNARD GUIRAUDdissolvedBERRIactiveBLOUIN AVOCATactiveBLOUIN AVOCAT IMMO BERIdissolvedBLOUIN CAPITALactiveCédric Christophe ARBAUDactiveCOMITE DEPART LIAISON ASS AGREE SCE PERSactiveDANIELE VOLETTIdissolvedGUARY MERCATIdissolvedINDIVISION SCHUMACHER - NICOLASactiveJEAN-LOUIS MAIRESSEactiveJLMdissolvedJ-PLAN-B MACH 1activeL'AMPHITHEATREactiveLEZ INVEST DORMOYactiveLEZ INVEST GALLIENIactiveMICHELE BOULANGERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100