DOSSIERS / LUCIEN SIMARD
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Sole trader dossier

LUCIEN SIMARD

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380774018 · 380774018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LUCIEN SIMARD
fr_inpi
380774018
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
70300 CITERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIME PIQUARDdissolvedASS COMMUNALE DE CHASSE AGREEE CITERSactiveCLAUDE CHARLES JOSEPH DIRANDdissolvedEGLISE PAROISSEactiveERIC ADELdissolvedGERARD GEORGES RENE OGIERactiveJACQUES JEAN PAUL GUICHARDdissolvedJEAN CLAUDE GRANDJEANdissolvedJEAN CLAUDE MICHEL BESSEdissolvedJEAN MARIE PAUL DANIEL JEAN-MARIE MORANDdissolvedJEAN PIERRE GRANDGUILLAUMEdissolvedJEAN PIERRE MICHEL GRANDGIRARDdissolvedJOEL MAXIMILLIEN AMBERTdissolvedJOSEPH VERNIERdissolvedLUCIENNE TRIBOULOTdissolvedMAURICE MERCIERdissolvedMICHEL SCHOUWEYdissolvedNICOLE PETETINdissolvedPIERRE MARIE ALPHONSE DUCHENEdissolvedRENE PARISOTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

LUCIEN SIMARD (principal) matches PEP Lucien Simard — Q66500982. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100