DOSSIERS / ANNE-MARIE LUGAZ
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Sole trader dossier

ANNE-MARIE LUGAZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313205999 · 313205999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE LUGAZ
fr_inpi
313205999
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
1 PL ST FRANCOIS DE SALES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE FRANCIS LAVORELdissolvedBERNARD CHARLES COLLONdissolvedCAMILLE PAUL BRANCAZdissolvedCOPR PL ST FRANCOISactiveDENISE PARETdissolvedFRANCIS FREDERIC SCHMIDTdissolvedHOTEL DE SAVOIEdissolvedHUGUES TALLONdissolvedJACQUES ANDRE TALLONdissolvedMARIO MILANESIactiveMUGNIER POLLET M ET ETTORI VVEdissolved[ND]active[ND]activeSAVORESTactiveSCI C.M.B.P.dissolvedSCI RAY MARdissolvedSNC BRISSONdissolvedSOC D'EXPLOITATION DU SAVOIE BARdissolvedSYND COPRO 1 PLACE ST FRANCOISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100