DOSSIERS / LUCETTE AUGUSTA CLAR RAYNAL
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Sole trader dossier

LUCETTE AUGUSTA CLAR RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-403971856 · 403971856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCETTE AUGUSTA CLAR RAYNAL
fr_inpi
403971856
fr_inpi
active
fr_inpi
1994-07-01
fr_inpi
12390 MAYRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A E P ECOLE PRIVEE MIXTEdissolvedASSOC DEVELOPPEMENT DE L ANALYSEdissolvedBARRE IMMOBILIERdissolvedCLAUDE RAYMOND CLEME DIEUDEdissolvedEDMOND RAOUL BOUdissolvedELIA ALBOUYdissolvedENTENTE SPORTIVE GOUTRENS MAYRANactiveERNEST FRAYSSEdissolvedFERNAND CELESTIN CASTESactiveFRANCETTE HENRIETTE TRIADOUdissolvedGILBERT MAURICE ROGE BOUSCAYROLdissolvedHERVE MARIE FERNAND RAYNALdissolvedJEAN BAPTISTE FRANCOIS BOUTARICdissolvedJEAN-MICHEL CASSANdissolvedJEAN PHILIPPE BESSETTES ACQUIERdissolvedJOCELYNE FRANCOISE GAFFARDactiveJUSTIN GAFFARDdissolvedLUCETTE ROSA LOUISE REYactiveLUCIEN SALGUESdissolvedMARIE CHANTAL BAUGUILdissolved

+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