DOSSIERS / MARIE LOUISE LUCIDO
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Sole trader dossier

MARIE LOUISE LUCIDO

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404942450 · 404942450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LOUISE LUCIDO
fr_inpi
404942450
fr_inpi
active
fr_inpi
1996-04-01
fr_inpi
62 RUE AUGUSTE PEGURIER, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Antoine SchellenbergactiveASSOC LES AMIS DE FRANE ET KADactiveAZUR BATIMENT ET STRUCTUREactiveBET-ONORactiveELISABETH WOEHRELdissolvedELLE ET MISSdissolvedFAOUZI KHARBOUCHdissolvedGAME INTERNATIONAL DIFFUSIONactiveJACQUELINE MARTHE JULIENdissolvedLA BAGUETTE DOREEdissolvedLA BAHIANAISEactiveM CAMPAGNAdissolvedMOHAMED MARZOUKIdissolvedNADIA MAZOURdissolved[ND]active[ND]active[ND]activeSARL ISOXAL CALOdissolvedSLIPP LAUR INDU PATI PANIactiveSOCIETE PERRETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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