DOSSIERS / LUCIENNE FLAESCH
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Sole trader dossier

LUCIENNE FLAESCH

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-380277749 · 380277749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIENNE FLAESCH
fr_inpi
380277749
fr_inpi
active
fr_inpi
1990-12-01
fr_inpi
RTE DE GREASQUE, 13120 GARDANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARKANYSactiveASS AIDE A DOMICILE EMPLOIS DE PROXIMITEdissolvedBAPTISTIN GARELLAdissolvedCECILE ISABELLE MARIETTE BOUCHONactiveCHANTAL BOUSQUIEdissolvedCLAUDE LE DUdissolvedDEMENAGEMENTS TRANSPORTS GARDAdissolvedDIGIFLOWactiveE COURTHIALactiveGERARD FLIPPEdissolvedHENRI NOEL JOURDANdissolvedJEAN JACQUES CONTIdissolvedJEAN JEAN-LUC PAUL PINTOREdissolvedL AUXILIAIRE DE MESSAGERIESdissolvedLEOPOLD MARIUS PIERRE BOURTINdissolvedLIONEL FLIPPE MONTE MEUBLEactive[ND]dissolvedSA GARDANNAISE DE CONCASSAGEdissolvedSCI DES HESPERIDESdissolvedSMAINE BENGHERNOUTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100