DOSSIERS / GENEVIEVE LUCAS
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Sole trader dossier

GENEVIEVE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1991-07-08
KYBE ID: FR-392323382 · 392323382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE LUCAS
fr_inpi
392323382
fr_inpi
active
fr_inpi
1991-07-08
fr_inpi
76430 SAINNEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION POUR L ANIMATION DE SAINNEVILLE SUR SEINEactiveAUGUSTE BERUBEdissolvedCHRISTIAN MILLETactiveCLAUDE TOUCARDdissolvedDENISE HAMELdissolvedDENIS LAPPERTdissolvedETIENNE LECALIERdissolvedGASTON LEPRETTREdissolvedHUBERT JEAN-PAUL SANSONdissolvedJEAN LEPRETTREdissolvedJEAN PETOUdissolvedLAURENCE YVONNE CARLINdissolvedLEPRETRE FREDERIC ET JEANdissolvedMAURICE GODARDdissolvedMAURICE LOUIS MAZEdissolvedPASCAL MARTINactivePHILIPPE BURELactiveREMY LEON AUGUSTE REMI MALOdissolvedSCE ASSAI DE SAINNEVILLEdissolvedSIMONE ALICE MARIE CHAMPIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100