DOSSIERS / LUCIA ELISA DANTOU
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Sole trader dossier

LUCIA ELISA DANTOU

FRANCE · SOLE TRADER · INCORPORATED 2012-12-13
KYBE ID: FR-449139641 · 449139641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUCIA ELISA DANTOU
fr_inpi
449139641
fr_inpi
dissolved
fr_inpi
2012-12-13
fr_inpi
36 RUE STEPHENSON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNIE MERCIERactiveAUDREY BOURRIOTactiveAURORE CABREdissolvedCAROLINE TURQUETdissolvedCESAR PIERRE BERNARD TRUCHYactiveDIMITRIOS TRIANTAFYLLOUactiveDOMINIQUE ANDREANIdissolvedEMMA JEANNE ELISE PROUSTactiveGILLES MARCEL LUCIEN NEDELECdissolvedGUINEE ETOILE DE KINDIAactiveHELICOdissolvedKHY HONG LIMdissolvedL'ASSIETTE D'ORdissolvedLE STEPHENSON'SactiveLES VRAIS FAUX REBONDSactiveMATHILDE GROLLEAUdissolvedMHKdissolvedMOHAMED TIFRITactiveMONTE CRISTOdissolvedMURIEL ESPEZELdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100