DOSSIERS / LUCIE VAN CAPPEL DE PREMONT
← SearchExport PDF
Sole trader dossier

LUCIE VAN CAPPEL DE PREMONT

FRANCE · SOLE TRADER · INCORPORATED 2007-04-20
KYBE ID: FR-495242323 · 495242323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE VAN CAPPEL DE PREMONT
fr_inpi
495242323
fr_inpi
active
fr_inpi
2007-04-20
fr_inpi
6 PL HOCHE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CECILE ANNE CHARLOTTE PROVOSTactiveCHRONORESTO INVESTISSEMENTdissolvedCOIFFURE M.F.dissolvedCOIFFURE MTactiveGENEVIEVE COLOTTEdissolvedJEAN-BAPTISTE CHRISTIAN JACQUES DUCHENEdissolvedJEAN BONNETdissolvedJEROME PAUL PIERRE LEVEILLEdissolvedLAURIANNE ADRIENNE GUTTIEREZdissolvedLIVIA MONTIBELLERactiveMATIGNON DEVELOPPEMENTdissolvedM-F TRIADOUdissolved[ND]active[ND]active[ND]dissolved[ND]activePHARMACIE DE LA PLACE HOCHEdissolvedSOCIETE GUESNON-GARNIERdissolvedSTEPHANE KUSICactive

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