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Sole trader dossier

DANIEL LUCARD

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428500094 · 428500094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL LUCARD

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Registration428500094

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Statusactive

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Incorporated1987-01-01

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Registered address35 RUE JEAN JAURES, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adrien Rebeloactive ANNE MARIE TATONdissolved ASSOC PYRAMIDEactive ATIEH DARGAHIdissolved DGIBRIL CONTEdissolved DHN CONSULTINGdissolved EDI-JPAdissolved ERIC PLISSONdissolved FAMILLE LAURUOL ALAIN VALERIE ET ENFANTSactive FARAMARZ BECHARATdissolved GILLES HACCOUNdissolved JEAN-PIERRE MONJAUXdissolved MEREAU FINANCEactive [ND]active [ND]active ROMAIN MONNETREAUdissolved SARL KENdissolved SCI S&V HOMEdissolved SIMONNE MARCHALdissolved SUNLIGHT CAFE PILOTEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100