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Sole trader dossier

LUCIENNE BOURQUARDEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-04-10
KYBE ID: FR-385083233 · 385083233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCIENNE BOURQUARDEZ

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Registration385083233

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Statusdissolved

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Incorporated1992-04-10

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Registered address91 RUE DE MULHOUSE, 68390 SAUSHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

68ASSURFINANCESdissolved ANNE-MARIE DORIS ANNE MARIE MAYERdissolved A.S. FINANCESdissolved AUTO ECOLE DE SAUSHEIMactive CHEZ APUactive FUTURE TIGNASSEdissolved IMMEUBLE ZEISSERactive JIM ET FLO VIDEOdissolved LUCIA CALAdissolved MARZIEH REZAEI MOTAMEDdissolved MICHAEL HEINRICH PETER THEODOR ZDRAHALdissolved [ND]dissolved [ND]active PRERIALdissolved ROLAND TRANZERdissolved SOCIETE NOUVELLE TIGNASSEdissolved THE COMME CHEZ TOIdissolved TIGNASSEactive YOLANDE BUTTAZZONIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100