DOSSIERS / CATHERINE MARIE LUCILE LUCI PARIS
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Sole trader dossier

CATHERINE MARIE LUCILE LUCI PARIS

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-321618837 · 321618837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CATHERINE MARIE LUCILE LUCI PARIS
fr_inpi
321618837
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
10300 MONTGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADELAIDE ANDREE MAURICETTE BOUTONactiveAGNES JOELLE BEAUGRANDdissolvedALEXANDRE BELIARDactiveALEXIS LASSAIGNEactiveAMELIE PAULE DENISE ROMELOTactiveANDRE ARTHUR DERAVETdissolvedANDRE BARONdissolvedANDRE FINOTdissolvedBRUNO JEAN-CHARLES GRASSIdissolvedCELINE SOPHIE BERNADETTE BERNAD TOUSSAINTdissolvedCHRISTELLE GILBERTE ANNE MARIE TOUSSAINTdissolvedCOLETTE LASSAIGNEdissolvedDENIS GASTON MARCEL VALTONdissolvedERIC FRANCIS MICHEL BEAUVALLETdissolvedERIC REMYdissolvedFRANCOIS GILBERT PAULIN KRUBAactiveGILLES TOUSSAINTdissolvedJEAN CLAUDE LASSAIGNEdissolvedJEAN CORNIOTdissolvedJEAN MARC DUMONTactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100