DOSSIERS / LUCIEN GHIO
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Sole trader dossier

LUCIEN GHIO

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-425274743 · 425274743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIEN GHIO
fr_inpi
425274743
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
65310 ODOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERTHE BARREREdissolvedCOMITE DES FETES D'ODOSactiveDOMINIQUE PEYOUdissolvedEDOUARD GOMEZdissolvedFRANCOIS GELEdissolvedGEORGES DESCOMPSdissolvedGEORGETTE MARCELLE J ABADIEactiveGRS ODOSactiveINDI ABBADIE JEAN ET JACQUESactiveJACQUES CHARLES LEON GAUBERTdissolvedJEUNESSE SPORTIVE ODOSCEENNE CLUB GVactiveJOSEPH ARMIRAILactiveMARCEL RICARTEdissolvedMAURICE LEYDIERdissolvedMICHEL DUCOURAUactivePIERRE CHARLETdissolvedPIERRE GELEdissolvedPIERRE MOUTONactiveSCI DES GRANDS FOSSESactiveS I NEGOC ALIMENT BIGORREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100