DOSSIERS / FRANCK MARIE-LUCE
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Sole trader dossier

FRANCK MARIE-LUCE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-21
KYBE ID: FR-530607761 · 530607761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK MARIE-LUCE
fr_inpi
530607761
fr_inpi
active
fr_inpi
2011-02-21
fr_inpi
56 RUE COMPANS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS MEDIASactiveAKANDA SANDRINE AKANDTEGUEL BILIGUIdissolvedANNABELLE GAUTHIERdissolvedANNUAIRE INTRANETactiveARTISAN REUNISactiveA.S.R.activeASYactiveA TRADEdissolvedAUX FINES HERBESactiveBATISUR PARISactiveBEKAD FRUITSactiveCélia GRÉGOIREactiveCORALY BATactiveDEC ASSURANCESdissolvedELIANE DAVIDdissolvedE.T.PactiveEURO CLIMATactiveFAD FRUITSactiveFRANCE AUTOdissolvedFRIP 16active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100