DOSSIERS / LUCIEN GAETAN ESSIQUE
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Sole trader dossier

LUCIEN GAETAN ESSIQUE

FRANCE · SOLE TRADER · INCORPORATED 2005-08-08
KYBE ID: FR-483697397 · 483697397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIEN GAETAN ESSIQUE
fr_inpi
483697397
fr_inpi
active
fr_inpi
2005-08-08
fr_inpi
66 AV DES CHAMPS ELYSEES, OCP BUSINESS CENTER 4, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CODEBEactiveCRISTIAN ROSENDO GONZALEZ OSPINAdissolvedEPIK CONSULTINGdissolvedG MOREL FORMATION CONSEILSdissolvedJDGP CONSULTINGdissolvedLAZAREdissolvedLIMOOdissolvedMATHILDE MARIE-ROE JUSTINE DO CHIdissolved[ND]active[ND]dissolvedPATRIMOINE SECURISE ET RENTABLEactivePULCHERIE NADIA KONAN M'BRAdissolvedRAFAEL JORGE LOPEZ OTEROdissolvedSARAAH FRANCOISE OCEANE JOELLE PARINactiveSGIP G FUSLEactiveSOS SERRURE IDFdissolvedTECHNVESTdissolvedTYMSdissolvedVENUS MEDICALdissolved

People with significant control

0 people
NameRoleFromSource

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