DOSSIERS / LUCIE JEANNE SOUVAY
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Sole trader dossier

LUCIE JEANNE SOUVAY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313860843 · 313860843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE JEANNE SOUVAY
fr_inpi
313860843
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
RUE GRAND RABBIN HAGUENAUER, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE RENE L PEUPORTIERdissolvedALI HOMRANEdissolvedBRIGITTE BRUNETdissolvedCHANTAL ANTOINETTE DAYANdissolvedDANIELLE PAYENdissolvedEL KAMLA BOUTAYEBdissolvedGILLES VINGTANSdissolvedGUY GABRIEL DUSSARTdissolvedHERVE LAILLETdissolvedHUGUES CAMILLE MICHEL PERRINdissolvedIMMOBILIERE PARKING JOFFRE SAINT THIEBAUTdissolvedJAMAL KHAOULAdissolvedJEAN MARIE PHILIPPE PERRINdissolvedJulie Odile Angélique PETTOVELactiveMARIE CHRISTINE GUEUDINdissolvedMARIE LOUISE MULLERdissolvedMICHELE CHERPIONdissolvedNESRIN AYTASdissolvedOLIVIER COLMEdissolvedPATRICK DIEUDONNE DUWERNELLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100