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Sole trader dossier

LUCIEN LEON CLAUDE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2008-09-22
KYBE ID: FR-508781937 · 508781937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIEN LEON CLAUDE BOURGEOIS

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Registration508781937

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Statusactive

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Incorporated2008-09-22

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Registered address15 RUE DE L'ESTRAPADE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AA CONSEIL SASdissolved BB CONSULTINGactive BILAL BENABIDdissolved CATHERINE WEILdissolved CHAT BLEUactive FRANCOIS CAMUSdissolved GARAGE AUTO BLKactive GESTION PROMOTION EXPLOIT HOTEdissolved HELENE BOURGEOISactive LUCIENNE COUTYdissolved MICHEL HENRYdissolved MONT PARISactive NATHALIE CAMBESSEDESactive [ND]active [ND]active [ND]active [ND]active SOC GESTION PROMOTION EXPLOIT HOTELdissolved STANISLAS FROHLICHdissolved THEATRE IN VIVOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100