DOSSIERS / LUCA ZACHARIE
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Sole trader dossier

Luca Zacharie

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-987528593 · 987528593 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Luca Zacharie
fr_inpi
987528593
fr_inpi
active
fr_inpi
2024-03-13
fr_inpi
56 RUE Malbec, 33800 Bordeaux
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Luca Zachariefr_inpi · 987538253 · active

Companies at this address

28 total
Adel LebanactiveAlainn KiwainactiveAleksandra Anna Rozekactivealicann nugutactiveAriane Mouetteactiveatahacob ventzislav iordanovvactiveCarlos Germinal RojasactiveCorenntin Thibaut MichauxactiveEmil Pawel TrederactiveFABIEN THOMAS VAN EYCKactiveFinli KanteactiveHICHEM BOUGHELOUSactiveIskandeer Mosbhiactivejulien perezactiveLuca Marc PierantoniactiveMassimo PerriconeactiveMD OMAR FARUKactiveMohammed Akram Rhafraneactivemohammed guenounedissolvedMoyin Uddin Anikactive

+8 more

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