KYBE — See who's really behind any company

Sole trader dossier

LUCETTE LABACHE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-04
KYBE ID: FR-530807932 · 530807932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCETTE LABACHE

fr_inpi

Registration530807932

fr_inpi

Statusactive

fr_inpi

Incorporated2011-03-04

fr_inpi

Registered address106 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANGELIQUE SIMONETactive BAKSactive COMME DES FOUSactive EL BARZOUZI MOHAMED ET DRISSactive ELIE CHIKLIdissolved FLEURS LYSdissolved GILBERTE GENTIENdissolved HAKIM BELKACEMactive JOUHAYNAdissolved MOHAMED AMINE DAGHFASdissolved MOHAMED EL BARZOUZIdissolved [ND]active PAIRISCOOP LE CLUBactive RANIAdissolved SHABIR MUHAMMADdissolved SOCIETE LOLOTEXdissolved SOULAFA SIRESdissolved SULTANEdissolved XAVIER BERNARD FABRICE LEGRANDdissolved YNAMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100