DOSSIERS / CECILE GUSTAVE LUCIATHE
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Sole trader dossier

CECILE GUSTAVE LUCIATHE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-15
KYBE ID: FR-326801131 · 326801131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CECILE GUSTAVE LUCIATHE
fr_inpi
326801131
fr_inpi
dissolved
fr_inpi
1983-01-15
fr_inpi
PETIT BOURG, 97215 RIVIERE SALEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELAIDE POULINdissolvedADELE LINUS RENE CHARLERYdissolvedANDREE TANZEdissolvedASSOC SPORTIVE NEW CLUB DE PETIT BOURGactiveBERINA CLEME DUVILLEdissolvedBRUNETTE OLIVARIUSactiveCHARLES SOSTHENES VEGAdissolvedCHRISTIANE AUGUSTINE ANTONINdissolvedCHRISTIAN MATHURIN COMPRELLEdissolvedDANIELLE DIMINIARDdissolvedDENISE COLETTE LESUEURdissolvedEDDY ETIENNE EDIT VALENTINdissolvedEGLISE DE DIEU A RIVIERE SALEEactiveEMILE ANTOINE SULLYdissolvedFERNAND PIERRE SAINT-PIERREdissolvedGEORGES CHRISTIAN VALENTINdissolvedGEORGES LEON FONROSEdissolvedHERVE PIERRE LUCIATHEdissolvedJOCELYNE M CALIXTE REGIS-LUCEdissolvedLAGUERRE TP-LTPdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100