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Sole trader dossier

FRANCOISE MICHELLE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529388662 · 529388662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOISE MICHELLE LUCAS

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Registration529388662

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Statusactive

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Incorporated2011-01-03

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Registered address3 RUE JOSEPH GRANIER, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTONINO GUERRISIactive BINOUCHYdissolved BLANCHET ACHATSactive BRIGITTE MONIQUE MARIE O NEILLactive CAPI CHAMPAGNEdissolved CAPI JULactive CHARLES JEAN JACQUES DARRICARREREdissolved CHRISTOPHE MICHEL MARREdissolved Dacia MATILLAactive EUGENIEdissolved FOREVER FINANCESactive HLF FINANCESdissolved INGEHAdissolved JOSY-JOSEPH ABEHSIRAactive LES ABESSESactive [ND]active [ND]active [ND]dissolved NSELINE MANKUROactive PATRICIA PALOQUEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100