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Sole trader dossier

LUCAS DIMITRI PONCE DE LEON

FRANCE · SOLE TRADER · INCORPORATED 2011-06-10
KYBE ID: FR-533041372 · 533041372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCAS DIMITRI PONCE DE LEON

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Registration533041372

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Statusactive

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Incorporated2011-06-10

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Registered address3 RUE ANTONIN PERRIN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3 D Mdissolved ABDELHAMID BOUDJELILdissolved AKILOUZdissolved AREZKI HAMRANIdissolved AURELIE VALENTINE MARIE BARREactive BATISEMactive COLINE CLARISSE RINGEVALdissolved EDI SIMON ZAFRANactive Elzéa Suzanne Alice Colombactive FABIEN PIERRE RAYMOND JIGUETactive FRAMAROdissolved GUY CLAUDE MARIE PLASSEdissolved HAMDOdissolved INES LOMBARTEIXactive LOBNA OUALIdissolved Lynn Sawdaactive LYRIdissolved Maryline BERNARDactive Nadège Amandine Tetartactive NADIA NOUFISdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100