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Sole trader dossier

LUCINE IGNACE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390105310 · 390105310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCINE IGNACE

fr_inpi

Registration390105310

fr_inpi

Statusactive

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Incorporated1993-01-01

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Registered address317 RUE SAINT EXUPERY, 34130 MAUGUIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLIX COMPUTERactive APEXdissolved ART PUB 34active C3Sdissolved EAU CHAUDE SERVICE LANGUEDOC ROUSSILLONdissolved E T Cdissolved FRANCE MIDI REPROGRAPHIEdissolved FREJORGUES CONFECTIONdissolved FTP GROUPdissolved LAURENT BOUCHEdissolved LES PIANOS MALADRYdissolved MAS SERGEdissolved ORTETdissolved PENELOP'dissolved RV DISTRIdissolved SARL CLINIQUE DU TRANSPALETTEdissolved STAND'UP FRANCEactive STEPHANE GROCdissolved TEXTILE TRADING COMPAGNIEdissolved

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