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Sole trader dossier

LUCAS JESUNAYAGRAM

FRANCE · SOLE TRADER · INCORPORATED 1989-05-02
KYBE ID: FR-351136510 · 351136510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCAS JESUNAYAGRAM

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Registration351136510

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Statusactive

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Incorporated1989-05-02

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Registered address5 RUE DE L'EST, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

5 ESTactive ANDRE BENKHALIFAactive BATUCADA RAVAGESactive BERNARD BESSONdissolved CELIA CHARTIERdissolved CLAIRE BOUILHACactive EL GATS PRODUCTIONactive FLORENCIA DEL CARMEN ISASMENDIactive HAKIM MEDDOURactive Hedi Khiariactive INDIVISION ROMBY DUMECactive MAERI MEUSNIERdissolved Maria Karina Kurowskadissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PHILIPPE GEORGES RIEHLactive Robert Griffinactive SCI BASISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100