DOSSIERS / LUCIE MOISE REOL
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Sole trader dossier

LUCIE MOISE REOL

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-405150772 · 405150772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE MOISE REOL
fr_inpi
405150772
fr_inpi
active
fr_inpi
1996-04-01
fr_inpi
BOURG, 97217 ANSES D'ARLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE JEAN CLAUDE THEROSIETdissolvedCHARLOTTE ADE GERMAINEdissolvedCHRISTIAN DANIEL GODARONdissolvedCHRISTINE DESERTdissolvedDOCTROVEE REINETTE BRELEURdissolvedGAETAN EUGENE JOSEPH DIDINdissolvedGREGOIRE JUSTIN LEULYdissolvedHENRI LAURENT GRIFFITdissolvedHONORAT GRIFFITdissolvedJEAN ROBERT LAURENCE MARIEdissolvedLEONARD VALENTIN COLOMBEdissolvedLEON MARIE PHILIPPE COLOMBEdissolvedLE TAMARINIERdissolvedMAISON DE RETRAITE ANSES D ARLETSactiveMAURICE ALAIN MARIE-ANGELIQUEactiveMAX EUGENE BECHETdissolvedPAUL ROBERT LEULYdissolvedPIERRE ALEXANDRE DESRIVIERESdissolvedROSINE BERTHE HENRYdissolvedYOLANDE IGNAMdissolved

+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