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Sole trader dossier

ASTRID LUCAS PIERRE-NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2007-09-28
KYBE ID: FR-500343561 · 500343561 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASTRID LUCAS PIERRE-NICOLAS

fr_inpi

Registration500343561

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-09-28

fr_inpi

Registered addressQUA GONDEAU, 97232 LE LAMENTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

97 GARDENactive ACTION-VIDEOdissolved AG AMBULANCEdissolved AINI SID-AHMEDactive ALEXANDRE BERNARD ROSETactive ALEX ZACHARIE DARIBOdissolved Anais MARIA DIDIER GALVAdissolved ANTOINE PELAGIE LARCHERdissolved AUBIN GEORGES CONCORIETdissolved AVIT ADRIEN ANATOLE GAUVALdissolved BERTE DARIBOdissolved BOURGEOIS J C ET MISAINE YVONdissolved CDPRIMEPRODUCTSdissolved CEDRIC KEVIN SAMOTdissolved CLAUDE ANGLIONINdissolved CLAUDIE CABSOITdissolved DAMIEN MATHIAS MARIE-JOSEPHdissolved DERIC DARIBOdissolved DU SOL AU PLAFONDdissolved EDWARD AUGUSTIN ILDEFONSEdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100