DOSSIERS / LUCIA SMITS
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Sole trader dossier

LUCIA SMITS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309682391 · 309682391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIA SMITS
fr_inpi
309682391
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
41 AV EGLE, 78600 MAISONS-LAFFITTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE PERESactiveALIZEE ARABIANSdissolvedCHRISTINE THEBAUDdissolvedDACOPACKdissolvedGEORGES SOKOLOFFdissolvedGILLES VANESSEdissolvedJEAN CLAUDE CAUNEAUdissolvedJNPdissolvedLA HORIE IMMOdissolvedLEVY POLYMERS PARTNERSdissolved[ND]activeNICOLAS HERNANDEZactivePHILIPPE LUC GEORGES MULLERdissolvedRAYMONDE BLANCHE ARRAULTdissolvedREMI MARC THIBAUT PETITJEANdissolvedRICHARD WILLIAM GREENdissolvedSCI DU LOT 241activeSCI HERNANDEZ CEZANNEdissolvedSOPHIE BARBARA JEANNE FOLIGUETactiveTO THE SKYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100