DOSSIERS / LUCIE PAUZE
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Sole trader dossier

LUCIE PAUZE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-489113431 · 489113431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE PAUZE
fr_inpi
489113431
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
63250 CHABRELOCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABED LAHRIMdissolvedAIME CHAZEAUdissolvedALAIN HENRI DEFRADASdissolvedALBERT DOUROUXdissolvedA-M ANNE MARIE DEFRADATdissolvedAMICALE SPORTIVE CHABRELOCHEdissolvedASS PARENTS ELEVES ECOLE PUBLIactiveAUGUSTIN DURANDdissolvedCAISSE DES ECOLES DE CHABRELOCHEdissolvedCHAMBRIARD-CHAPET STE D EXPLdissolvedCOLETTE RAYNAUDdissolvedELISABETH MENONIdissolvedEMILE DESJOYAUXdissolvedFEDERATION PRISONNIERS GUERREactiveFERNAND GRANGEdissolvedFRANCOISE DULACdissolvedFRANCOIS RUBIOdissolvedGEORGES BRISSAYdissolvedGEORGETTE FAUCHERdissolvedGEORGETTE FAUCHERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100