DOSSIERS / LUC ESSAFI
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Sole trader dossier

Luc Essafi

FRANCE · SOLE TRADER · INCORPORATED 2025-10-23
KYBE ID: FR-993064856 · 993064856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Luc Essafi
fr_inpi
993064856
fr_inpi
active
fr_inpi
2025-10-23
fr_inpi
42 RUE Poussin, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIAN ZERBIBdissolvedAndrei MITUactiveANGELIQUE GOMISactiveASS ETUDE DES PROBLE ECONOMIQ HUMAIN EURactiveAUTEUIL SANTE DENTAIREdissolvedBOUKALIA ARMAND COHENdissolvedC2RHactiveCHRISTIAN RABIERdissolvedCOPR 42 R POUSSINactiveDOMINIQUE GHISLAINE ROSENBERGactiveGABRIEL MAURICE ZEITOUNactiveGUSTAVE GEORGES PAUL LOUIS BROCHETdissolvedJACQUES REGNARTactiveMAX VERMOTE ET ASSOCIESactive[ND]active[ND]activePATRIMOINE HUdissolvedPIERRE GAURIAUactiveSCI HCCEdissolvedSCI SP-DRdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100