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Sole trader dossier

LUCIEN ALEX TONY

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-344220108 · 344220108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCIEN ALEX TONY

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Registration344220108

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Statusdissolved

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Incorporated1988-02-01

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Registered addressLD CARRERE, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALBERT BEAUBOISdissolved ALEXANDRE PAPALdissolved ALFRED ROSEDELdissolved ASS ART CULTURE TRADITIONactive BENOIT EMILE PIOCHEdissolved CARLISINE MUGERINdissolved CLAIRE BALONdissolved EDDIE EMILE LAVENTUREdissolved EPHREM EUGENE NORVALdissolved ERIC ANDRE OWENdissolved ERIC ANDRE OWENDIANEactive EUGENE LAVENTUREdissolved EUGENE PAUL EDOUARD CHATRAMdissolved FABRICE RODRIGUE ALBINAdissolved FRANCIUS EDMOND ZIGAULTdissolved FREDERIQUE MORIEUXdissolved GHISLAIN JEAN NORVALdissolved HONORE MICHEL MARIALEdissolved HOTON LISE GALVANIdissolved LEADER CHIPdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100