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Sole trader dossier

LUCIE PETRE

FRANCE · SOLE TRADER · INCORPORATED 2005-08-08
KYBE ID: FR-483692331 · 483692331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE PETRE

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Registration483692331

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Statusactive

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Incorporated2005-08-08

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Registered address78 RUE REAUMUR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE BRIKdissolved BENOIT PETREdissolved CAPDEVIELLE GENEVIEVEactive DALIAactive DANE WANGdissolved FURAHAA GROUPdissolved FURAHAA RESTAURATIONdissolved GENEVIEVE CAPDEVIELLEactive HARMONIUMdissolved HDMB FOODdissolved ISR 26dissolved JACQUES GABRIEL FRAN FRANCOIS CHASSINATdissolved JACQUES GRUNBERGdissolved JAL COMPANYdissolved JUSTINE FRANCOISE JACQUELINE MAURICEdissolved MARCELLE MAAREKdissolved [ND]active NICKY JOELLEactive YUMI MAZAOdissolved

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