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Sole trader dossier

LUC WALTER

FRANCE · SOLE TRADER · INCORPORATED 1991-11-15
KYBE ID: FR-391253762 · 391253762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUC WALTER

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Registration391253762

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Statusactive

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Incorporated1991-11-15

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Registered address61 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES GROSDIDIER MOREAUdissolved ANNE-SOPHIE LALLEMANDdissolved ARAactive ASAPdissolved BBFdissolved BBF IMMOdissolved BERNARD JEROME BRUMBERGactive BINEAUINVESTISSEMENT EURLdissolved DALUDE SARLdissolved INDECdissolved JEAN-ROBERT DAUMASactive JLA CONSEILSactive JULIEN GUILLAUME PASQUIERSdissolved JUNATHactive MANGEKYOUactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PAUL-MARIE GADOTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100