DOSSIERS / GLORIA LUCCHETTI
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Sole trader dossier

GLORIA LUCCHETTI

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-958702169 · 958702169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GLORIA LUCCHETTI
fr_inpi
958702169
fr_inpi
active
fr_inpi
1958-01-01
fr_inpi
1 RUE DU PONTIN, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100% TACOSdissolvedADITYA SHARMA ARIASdissolvedADRIAN SHAWactiveANDREWdissolvedANNA KONONENKOdissolvedBERCOdissolvedCHRISTINE MATTEOdissolvedCTIM 1 RUE DU PONTINactiveKARINE REBECCA OSTROWIAKdissolvedLES BLES D ORdissolvedLES P'TIOTSdissolvedMAM OLSdissolvedMARIE ROSE MAYANdissolvedOMAR ALI FDALdissolvedPATRICK RENEactiveREMI HMOUDdissolvedRobert Piotr LATUSEKactiveSARL AUX DELICES DU VIEUX NICEactiveSCI ALGONQUIN CAPITALdissolvedSCI ARTISAN CAPITALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100