KYBE — See who's really behind any company

Sole trader dossier

LUCIE LEONE DOMINIQUE MARGUET

FRANCE · SOLE TRADER · INCORPORATED 2004-06-28
KYBE ID: FR-478421738 · 478421738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE LEONE DOMINIQUE MARGUET

fr_inpi

Registration478421738

fr_inpi

Statusactive

fr_inpi

Incorporated2004-06-28

fr_inpi

Registered address20 AV DE CHAMBERY, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPIVAPdissolved AMINE BILOUMdissolved AUX CAPRICES GOURMANDSdissolved CLAUDE PAUL CHIANALEdissolved CLEMENCE PASCALE SCHURIGdissolved COPR LE CLOS BAULIERactive DOLORES GALVEZdissolved FRANCOIS VIBERT-VALLETdissolved HENRI DENIS LESPINASSEdissolved JEAN PAUL GARLASCOdissolved JEAN PIERRE DI GENAROdissolved MAUD SEVAZactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active SARL AU PUITS D'AMOURdissolved WANDER LEAVESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100