DOSSIERS / LUCE SURBON
← SearchExport PDF
Sole trader dossier

LUCE SURBON

FRANCE · SOLE TRADER · INCORPORATED 1991-10-02
KYBE ID: FR-383331873 · 383331873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCE SURBON
fr_inpi
383331873
fr_inpi
active
fr_inpi
1991-10-02
fr_inpi
QUA BELLAY, 97228 SAINTE-LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION BTPdissolvedA.M BARBER'SactiveBERNARD MARIE JOSEPH BLAINEAUdissolvedBOSSdissolvedBOSS RALPH OUENSANGAdissolvedBRUNO EDOUARDdissolvedCEDRIC SALOMONactiveCHRISTOPHE LUCIEN GARNIdissolvedDANIEL ANTOINE SALOMONdissolvedEARL JOANICKdissolvedENSEMBLE ET SOLIDARITEactiveGARNI WILLYactiveGOD OF BUSINESS RALPH OUENSANGAdissolvedINTER-CLUB DE BELLAYactiveISALE ISIKREdissolvedJOHAN MANONdissolvedJOSETTE MESMIN EDOUARDdissolvedKENY MIKE HEREMdissolvedLOUIS-ALBERT NESTOR TROUDARTdissolvedLUMIEREdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100