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Sole trader dossier

ELISABETH SUZANNE LUCKI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311543219 · 311543219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH SUZANNE LUCKI

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Registration311543219

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Statusactive

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Incorporated1900-01-01

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Registered address133 AV GAMBETTA, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

64X2 PIERRE ROMAINactive ALFO RENOVdissolved CANNET FRANKLINactive CELINE JARVISdissolved COFREPdissolved DUMONT-ZEPHIRdissolved EL CONSULTINGactive EL PARTNERdissolved Enzo JOSEPH ETHAN LEVYactive FER DE LANCEdissolved GAMBETTA 133dissolved GEORGES HAUCHARDactive JEAN-SEBASTIEN ROUXactive LINA HDEIFAactive LUCIEN ROUQUETTEdissolved LUDOVIC SINATRAactive M LE ROYdissolved [ND]active [ND]active NDL PERFORMANCEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100