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Sole trader dossier

LUCIEN DANA

FRANCE · SOLE TRADER · INCORPORATED 1993-06-01
KYBE ID: FR-393637624 · 393637624 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameLUCIEN DANA

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Registration393637624

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Statusactive

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Incorporated1993-06-01

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Registered address7 RUE DE L'ASSOMPTION, 75016 PARIS

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Companies at this address

29 total

ALBAN CRUSEactive ALEXANDRA HYKPOactive ASSOUN HOLDINGactive CATHERINE CANTAUDdissolved CONDEdissolved FLORIMONT PROJETSdissolved INALCOMdissolved INES CRUSEactive JEAN MICHEL PECQUERAUXdissolved Joseph Streetactive LENA MICHELE JOELLE FOUCACHON - PETRINOdissolved MAXIM JOHN PECQUERAUXdissolved MERGUEZ ENTERTAINMENTdissolved [ND]active [ND]active [ND]active SCI FAMILLE HAMONactive SCI PAMAR IMMOBILIERactive SCM CABINET PAMARactive SELARL DOCTEUR ANNE-SOPHIE MFHCactive

+9 more

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100