DOSSIERS / LUCIEN BEGHELLI
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Sole trader dossier

LUCIEN BEGHELLI

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-431099399 · 431099399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIEN BEGHELLI
fr_inpi
431099399
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
L’HOPITAL, 01150 CHAZEY-SUR-AIN
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIN'EN FERMEactiveALAIN TARPINdissolvedANTOINE FUENTESdissolvedBEGHELLI FORAGESdissolvedBERNARD MARIE TARPINdissolvedCHRISTIAN BOISSONdissolvedCHRISTOPHE JEAN-MARIE PAUL JEAN-MARI LOMBARDdissolvedFREDERIC TARPINdissolvedJEAN ANTONIN TARPINdissolvedJEAN JOSEPH ETIENNE ROLLANDdissolvedJOSEPH GATTIdissolvedLES TERRES DE MONALdissolvedMAURICE HUMBERTdissolvedNICOLE ODETTE RUBINdissolvedPIERRE BERNARD DEBENEYdissolvedROSEMONDE LEBROUdissolvedSCI BRIANDdissolvedSCI KOUNOU DEBERTINdissolvedSCI LES BOURGUILLONSdissolvedSERGE ROCHETONdissolved

+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