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Sole trader dossier

NICOLE YVETTE LUCETTE LUCETT LALO

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-518307343 · 518307343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLE YVETTE LUCETTE LUCETT LALO

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Registration518307343

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Statusdissolved

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Incorporated2010-01-01

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Registered addressMAYRINHAC LE FRANCAL, 46500 ROCAMADOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE FRANCOIS ARNALdissolved ANDREW BEYNONdissolved ANNE SONIA BARRESdissolved BERNARD CARLUXdissolved CHRISTIAN SERGE MAURYdissolved DANIEL ARTHUSdissolved DENIS MEYNENactive EXQUISES CAPRINESdissolved FRANCIS GEORGES NOEL FLOIRACdissolved GINETTE FRANCOISE ANTONIA LACASSAGNEactive JEROME CLAUDE HENRI GUITARDdissolved LES SOLESdissolved LUC GACHONdissolved LUCIEN EUGENE BONNETdissolved MARCELLE CARLUXactive MARIE-JOSE JEANNE CHAIZEdissolved MICHEL GUITARDactive [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100