DOSSIERS / LUCIA LUVIA COMPARE
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Sole trader dossier

LUCIA LUVIA COMPARE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312960149 · 312960149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUCIA LUVIA COMPARE
fr_inpi
312960149
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
RUE-DE-LA-PAIX, 84500 BOLLENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREA HENRIETTE CHAUVETdissolvedANDREE STOESSELdissolvedANTOINE DAMIEN MARTINEZdissolvedCHRISTIAN ROMANNdissolvedDENISE ANDREdissolvedDOMINIQUE REGAZZETTIdissolvedEDMOND ALEXIS FIORENTINIdissolvedELIANE MARIGNANEdissolvedELIE RIOUSSETdissolvedFLANDRES REGIE SUDdissolvedGARAGE MICHELdissolvedGEORGES PEYSSONdissolvedGEORGETTE UBASSYdissolvedJ B LEVRAYdissolvedJEAN PAUL LEVRAYdissolvedJEAN PIERRE ACHARDdissolvedJEAN SAUVATdissolvedMARIE CLAIRE SAUVATdissolvedMARIE ROCCAdissolvedMARIE ROSE VALERYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100