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Sole trader dossier

LUCIE MARIE PIA FARACI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-15
KYBE ID: FR-413070566 · 413070566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE MARIE PIA FARACI

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Registration413070566

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Statusactive

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Incorporated1997-04-15

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Registered address7 RUE RACINE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABBL AVOCATSactive ALEXANDRA BOUCLONactive ANTOINE MATHIEU MATHIEUactive CHRYSTELLE ARNAULTactive ESCAMPO PRODUCTIONactive GERGOVIEdissolved GPT ENTREP FRANC LUTTE CONTRE CANCER VARactive GREGORY NAILLOTactive GUILLAUME ROYdissolved INVEST Adissolved INVEST Bdissolved INVEST Cdissolved INVEST Ddissolved INVEST Edissolved INVEST Fdissolved ISABELLE GUILLAUMEdissolved LOPEZ-FARACIdissolved PATRICK GAULMINactive PIERRE BELAUBEdissolved PIERRE EMILE LOPEZdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100