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Sole trader dossier

LUCIE NICOLE COSTA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-538270380 · 538270380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE NICOLE COSTA

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Registration538270380

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Statusactive

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Incorporated2011-09-01

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Registered address36 AV REILLE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Apolline DUCHAMPactive AU36dissolved CASTORPdissolved CHARDONdissolved CHARLES-HENRY BEDUEactive COMPAGNIE DES RESIDENCES CLUBdissolved DESIREE PESSINAactive ELIJO MONTSOURISactive ELISE AMELIE VACHERactive GRACIELLA SCHUSTdissolved HUPPARD SYSTEMSdissolved JACQUELINE BESSONdissolved Jeanne Donatactive JULIEN KIM-SON NGUYENactive LOUIS GERARD JOHANNES BRIATactive [ND]active [ND]active [ND]active Niels Sageauxactive NIKOLA IVANOVICdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100