DOSSIERS / LUCIE GARCIA
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Sole trader dossier

LUCIE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1981-08-01
KYBE ID: FR-320904030 · 320904030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE GARCIA
fr_inpi
320904030
fr_inpi
active
fr_inpi
1981-08-01
fr_inpi
52 BD DES CASTORS, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
5EME HAIRdissolvedALEXIS LIONEL MURATdissolvedANNE MARIE MANCINIdissolvedARLETTE BEAUGENTdissolvedAurore CARMELA DANIELE CartieractiveAYMERIC LE NINIVINactiveBEATRICE ARMAdissolvedDIDIER JEAN-FRANCOIS WEINdissolvedERWANN THOMAS MATHIEUactiveGUY ANDRE GRILLOdissolvedHAROLD MOTTINactiveHENRI CHAVANISdissolvedHGD BIactiveHGD FINANCESactiveHTPMSdissolvedJOSETTE VUILLET A CILESdissolvedMATHIEU ERIC RODOLPHE DEJOUXactiveMONIQUE MARATRATdissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100