DOSSIERS / LUCIEN MOISE HEISSEL
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Sole trader dossier

LUCIEN MOISE HEISSEL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-399310606 · 399310606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIEN MOISE HEISSEL
fr_inpi
399310606
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
95 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB2BdissolvedAGENCE D'ARCHITECTURE PHILIPPE RICHARDdissolvedCAMILLE AURELIA MARIA MATTEIdissolvedCHARLES DURANDactiveCHARLOTTE CHIEWdissolvedCORINNE ROUSSEAUactiveDANIEL JEAN PIERRE DOMALAINdissolvedDJAMEL NAIT AMARAactiveElisa LocheactiveFANNY GALINactiveGEORGES ALFRED LOUCHARTdissolvedJONATHAN BIZALIONactiveLORLOUdissolvedLOUNAS NAIT AMARAactiveMARINA DECLAREY STUDIOdissolvedMINH THANG TRUONGdissolvedMONIQUE RIDEAUX MONBRUNdissolvedMORE WOMEN ON STAGEactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100