DOSSIERS / MICHEL JACQUES GONZALEZ-LUCAS
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Sole trader dossier

MICHEL JACQUES GONZALEZ-LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381982669 · 381982669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL JACQUES GONZALEZ-LUCAS
fr_inpi
381982669
fr_inpi
active
fr_inpi
1991-04-01
fr_inpi
70 B RUE DE ROMAINVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE COURTEAUactiveDAMIEN BERNARD NICOLAS DESCAMPSdissolvedDIANA ALI GABIRactiveDNTN CONSEILactiveEMILIE ANGELINA VIDARDdissolvedFRANCINE CHABENATdissolvedGRAFF N'KIDdissolvedHELENE MANCHEdissolvedJFR CLUMICdissolvedLAMAYAdissolvedLILIANE BRISARDactiveMARIANNE ELISABETH BAYSSEactiveOFFICE NAT RECOUVREMEN CREANCEdissolvedPLAY IN BLACKactivePROMO TOURISMEactiveSAFCactiveSCI DES 3 ASdissolvedSERGE MERALLIdissolvedSIMONE HENRIETTE GILLETdissolvedSYLVIE BAYSSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100