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Sole trader dossier

DANIEL SIMON LUGASSY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312303860 · 312303860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL SIMON LUGASSY

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Registration312303860

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Statusactive

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Incorporated1978-01-01

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Registered address15 RUE SPONTINI, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADVICEactive ANNE-SOPHIE VICAIREactive BERNARD CORNETTE DE SAINT CYRactive BERNARD FRANCOIS PEZONdissolved CASA NOTOdissolved CCF HOLDINGactive CLAUDE COUINAUDactive CLEMENTINEdissolved DIWAactive DN FAMILYdissolved DS DEVdissolved EMATdissolved ETIENNE COLIN DE VERDIEREdissolved HENRI PLISSONdissolved HENRI PLISSON CONSEIL INVESTISSEMENTdissolved INDIVISION BENAYOUN BIBASactive ISAAC TAIEBdissolved LIDIA MUROactive MAKEdissolved Marie Roussetactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100