DOSSIERS / CAROLINE LUZUY
← SearchExport PDF
Sole trader dossier

CAROLINE LUZUY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-19
KYBE ID: FR-400269932 · 400269932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE LUZUY
fr_inpi
400269932
fr_inpi
active
fr_inpi
1995-01-19
fr_inpi
13 RUE MICHELET, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALMUDENA JESUS RUIZ ORTIZdissolvedCHRISTOPHE CHENETdissolvedCLEMENT BALCONactiveCLEMENT CHEVRETTEdissolvedEMMANUELLE MARIE CHEVALLIERdissolvedERIC CHRISTOPHE ALEXANDREactiveFCHENILLET CONSULTINGdissolvedIMYOMAactiveJIMENA LETICIA VICTORIA CABRERAdissolvedLAURENT DAMIEN TASSINdissolvedLAURENT TASSINdissolvedLUCIE KIM-LOAN VUONGactiveLUZUY REBIBOU INDIVISIONactiveMICHEL MAUPRIVEZdissolved[ND]active[ND]activeOPHELIE LYSIANE ROBINactivePauline Thérèse Le TronactiveSOCIETE PESAGE DEVELOPPEMENTdissolvedSYND COPROP DU 13 RUE MICHELETactive

+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