DOSSIERS / LUCILE CHARLEMAGNE
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Sole trader dossier

LUCILE CHARLEMAGNE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-529528820 · 529528820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCILE CHARLEMAGNE
fr_inpi
529528820
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
176 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMELIE CHLOE FREDELINE POUCHOLactiveAUX DELICES D'ASMAdissolvedCAPSULEdissolvedDESIGN PEINT SUDdissolvedEPI D'ORactiveGAUTHIER JEAN-JACQUES JULIEN MOINEdissolvedJENNIFER MARCELLE GINETTE DUMONTdissolvedJINBO HUdissolvedJOEL BOZMANdissolvedLAHOUCINE KHAMCHANEdissolvedLAURENCE MARYSE PATRICKdissolvedLES DRAGONSactiveMANUEL JORGE PEDRO CORREIAdissolved[ND]active[ND]dissolvedNICOLAS CHANE-TOactivePALME D'OR DE PANTINdissolvedROBIN PIERRE NICOLASdissolvedRomain BARBEactive

People with significant control

0 people
NameRoleFromSource

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