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Sole trader dossier

LUCETTE SUZANNE NIVERT

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-394959944 · 394959944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCETTE SUZANNE NIVERT

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Registration394959944

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Statusdissolved

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Incorporated1994-05-01

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Registered address52800 LANQUES-SUR-ROGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALFRED GEOFFROYdissolved ASSOC FONCIERE DE LANQUES-SUR-ROGNONactive COUTELLERIE RENARD ET COURTOTdissolved CTRE COM ACTION SOCIALEdissolved DANIEL COURCELLEactive DUCRET GUYOT ET FILSdissolved EGLISEdissolved GAEC DE LA CREUdissolved GENEVIEVE JOSEPHINE MICHELINdissolved HENRI CLAUDE GRANDJEANdissolved JACQUELINE JEANNE DROUHINdissolved LA GUINGUETTEactive LANQUES MEDICALdissolved LE SEUILLONactive LOUIS GEORGES MICHELactive MONIQUE LAMBERTdissolved ROGER GRANDJEANdissolved SCE ASSAINISSEMENT DE LANQUES SUR ROGNONdissolved SOCIETE DE PECHEactive YVES GASTON NIVERTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100