DOSSIERS / LUCIEN CHEKLY
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Sole trader dossier

LUCIEN CHEKLY

FRANCE · SOLE TRADER · INCORPORATED 1987-06-12
KYBE ID: FR-342159720 · 342159720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIEN CHEKLY
fr_inpi
342159720
fr_inpi
active
fr_inpi
1987-06-12
fr_inpi
16 RUE DE CHABROL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN LOIC GENINactiveAKINDE RENE LAWRENCEdissolvedANTOINE BENOIT CANDELLIERactiveARIANE VITOUactiveASSOCIATION AFAREPactiveCLOTILDE MUSSARDdissolvedDREAM EATdissolvedECHO POINT FILMSdissolvedEDITIONS FAHRENHEITdissolvedGIUSEPPE GONIZZIactiveINGRID FOULEDEAUdissolvedISABELLE MARIE DUMASactiveJACQUES SIMON LANCELINdissolvedJEAN-FRANCOIS JACQUES RENE DOUMICactiveJIANYI HUANGdissolvedLE COIN CHAUDdissolvedLE PLATEAUactiveLIPA CONSEILdissolvedMAVOOactiveMBRAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100