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Sole trader dossier

MATHILDE MARIE MADELAINE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2010-12-23
KYBE ID: FR-529265720 · 529265720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE MARIE MADELAINE LUCAS

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Registration529265720

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Statusactive

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Incorporated2010-12-23

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Registered address58 RUE DE CLICHY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELHAFID DKHISSIdissolved ABDEL-RAHIM ABBASdissolved ANNA KATRINE MADSENdissolved ASS AMICALE DES ARDECHOIS A PARISactive AUVATEdissolved BS-PLOMBERIEdissolved CANPARTdissolved COPR 58 RUE DE CLICHY 75009 PARISactive JOURS TRANQUILLE Adissolved LA PLUME DE DAUPHINEactive LIBERSTILOactive MICKAEL PIERRE HABIBdissolved MIREILLE SCEMAMAdissolved [ND]active [ND]active [ND]active NICOLAS CHOYEactive PLANETE RASOIRdissolved RAPHAEL CHOYEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100