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Sole trader dossier

LUCIEN JEAN-LUC EDMOND

FRANCE · SOLE TRADER · INCORPORATED 2016-01-12
KYBE ID: FR-408026334 · 408026334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCIEN JEAN-LUC EDMOND

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Registration408026334

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Statusdissolved

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Incorporated2016-01-12

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Registered addressL'AUTRE BORD, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADELAINE ALAIN EUSEB ADELAIDE MARIGNANdissolved AMBULANCE SOLEILdissolved ASS ANCIENS ELEVES MAIS FAM RURAL MOULEactive CAROLINE TULETactive CASIMIR FELIX NAGAPINdissolved EDMOND MAMERTdissolved FREDERIC LUCIEN MAZANIELLOactive FU'ZIO ARTactive GEORGES RENE GEROGES CRANTORdissolved GISELE WALPOLEdissolved JPR TOURISMEdissolved LA COLOMBE EURLdissolved MAUD MARIE ALIXdissolved MICHELLE ANNETTE YANGOdissolved MOULE CONSTRUCTIONdissolved MYEL LOCATION CARAIBESactive RODRIGUES CLAUDINE DUFOURdissolved SARL CLIM CARdissolved SCI DIAMANTEdissolved SCI HILDEB 1dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100