DOSSIERS / LUCIE ZAPALSKI
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Sole trader dossier

LUCIE ZAPALSKI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312859036 · 312859036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE ZAPALSKI
fr_inpi
312859036
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
127 AV MARECHAL LYAUTEY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.B.C DECORATIONdissolvedALAN BAPTISTE DOMINIQUE BENOITdissolvedALLIANCE POMPES FUNEBRESactiveAMBULANCES BEAU RIVAGEdissolvedBERNADETTE SIMONE FROSSARDdissolvedCELINE DUTHILactiveCHRISTIAN DENIS TONELLIdissolvedDIT MORINI CLAUDE BOURGEAUdissolvedEDOUARD ANGE FRANCOIS BOVISdissolvedELEGANCE COIFFUREdissolvedEL HADJ MAGHZAOUIdissolvedEMILE IMBERTdissolvedERIC ANDRIOdissolvedFATHI MERABETdissolvedHALIMA MADANIdissolvedJACQUES BERTOMEUactiveJEAN GALINDOdissolvedKAMAL MERABETdissolvedKHEDIDJA HAMMICHEdissolvedLE PACHAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

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