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Sole trader dossier

LUCE-NOEMIE THERY

FRANCE · SOLE TRADER · INCORPORATED 2007-09-26
KYBE ID: FR-500195540 · 500195540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCE-NOEMIE THERY

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Registration500195540

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Statusactive

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Incorporated2007-09-26

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Registered address119 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE NATHALIE CHIPOULETdissolved ASS LE CERCLE Oactive CHRISTIAN BRAUNdissolved COPR 119 RUE CHAMPIONNETactive ENRIQUE DIEGO PONCEdissolved GIE HURACANdissolved HFAROUQI CONSULTINGdissolved JEAN GUILLAUME DE BARRYdissolved JEAN-JACQUES DUVERGERactive KASAIdissolved LOMASAdissolved MARDJAN MATIN BAHERactive MARIE JOSEE DOMENICA BUGGEactive MOUFIDA CHAOUICHEdissolved MURUGAPPAN KASIdissolved [ND]dissolved [ND]active OSCAR DECAMPSdissolved OTTO LUCANactive PAUL DU HAYSactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100