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Sole trader dossier

LUCIEN GERVRAUD

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-526370010 · 526370010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIEN GERVRAUD

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Registration526370010

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Statusactive

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Incorporated1963-12-25

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Registered address17600 MEDIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT CORDEAUXdissolved ARTS ET SPORTS MEDISAISactive ASSOCIATION SPORTIVEactive AURELIE CHRISTELLE LABBEactive CLAUDE MERCIERdissolved CLAUDE TESSIERdissolved COMITE DES FETESactive COOP AGRICOLE PANIFICATIONdissolved DETENTE MUSCULATION SAUNAdissolved GABRIEL LABBEdissolved GERARD BOURDEAUdissolved GUY BELINEAUdissolved JEAN MARIE JOUINOTdissolved MARCEL ANDRE DAUGROISdissolved MARIE CORBINEAUdissolved MICHEL BEGEYdissolved [ND]active OCTAVE JEANdissolved PASCAL FREDERIC FORGETactive PAUL JEANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100