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Sole trader dossier

LUCIEN GEORGES DEBONI

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348857376 · 348857376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIEN GEORGES DEBONI

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Registration348857376

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Statusactive

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Incorporated1988-10-01

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Registered address142 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANA ISABEL HIDALGO HERNANDEZdissolved A.T.R SERVICESdissolved AUDREY SYLVIE CLAVEAUdissolved Ayoub Maalmidissolved EBRdissolved ENERGENIE SOLUTIONSactive FAR SARLdissolved LAHOUCINE RACHIDdissolved L.F.D.T FRANCEdissolved MAHIEDDINE MOHAMED BAKOUCHEdissolved MIREILLE MARCHANDdissolved [ND]dissolved [ND]active PETIT PECHEURdissolved PIERRETTE PATRICIA OTILLONdissolved SHANTHOZ ENTREPRISEactive SITTAMPALAM THIRUNAVUKKARASANdissolved sofia mireille ould embarekdissolved SOTRAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100