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Sole trader dossier

LUCILE MARIANNE CLAUS

FRANCE · SOLE TRADER · INCORPORATED 2012-05-31
KYBE ID: FR-751853565 · 751853565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCILE MARIANNE CLAUS

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Registration751853565

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Statusactive

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Incorporated2012-05-31

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Registered address73 RUE MARCEAU, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

COMPAGNIE A TOUT BOUT DE SONSactive COULEUR DE DANSESactive DOUNIA AKIRAdissolved Faty Coulibalyactive GABRIEL SIMONOTdissolved GBI EDITIONSactive GOUNDO SIDIBEdissolved HUGO BLUMENTALactive Hugo Jean-Michel Pascal JACQUOTactive KASSOUMAIdissolved KHADIDJA TOUREdissolved MIHAELA OANA FLORESCUdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved STEPHANE BEGOCdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100