DOSSIERS / COLLETTE SIMONE LUCER
← SearchExport PDF
Sole trader dossier

COLLETTE SIMONE LUCER

FRANCE · SOLE TRADER · INCORPORATED 1996-12-04
KYBE ID: FR-417873338 · 417873338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLLETTE SIMONE LUCER
fr_inpi
417873338
fr_inpi
active
fr_inpi
1996-12-04
fr_inpi
32110 CAUPENNE D'ARMAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEL CLAVEdissolvedALAIN KOCHERTdissolvedASSOCIATION DE PECHE DE CAUPENNEactiveBORDENAVE PERE ET FILSdissolvedCHRISTIAN FERNAND PI LEFAIXdissolvedCLAUDE FIORdissolvedCLAUDE MONGUILHEMdissolvedCOMITE DES FETES DE CAUPENNEactiveCUMA DE CANTIRANdissolvedDAVID MATHIEUdissolvedEARL DE LABEYRIEdissolvedFOYER RURAL DE CAUPENNE D'ARMAGNACactiveGABRIEL GEORGES MARC DEPRIMEactiveGAEC DE JEANBORDEdissolvedGEORGES ANDRE LEZEdissolvedGERARD JEAN ALAIN MAROUIXactiveGUY MARCEL LOUIS SAINT GERMAINdissolvedHENRI DUCAUactiveHENRI GARBAGEdissolvedHUGUETTE MARIE ROSE DAULIEUactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100