DOSSIERS / LUCIEN LAVAL
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Sole trader dossier

LUCIEN LAVAL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781730239 · 781730239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIEN LAVAL
fr_inpi
781730239
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
MADRAZES, 24200 SARLAT-LA-CANEDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MARCELdissolvedANDRE ROUELdissolvedBLUE BLACKS XVactiveCHRISTIAN NOYEdissolvedCOSAPAdissolvedCTE ENTR ROUGIER BIZAC INTERNATIONALactiveENTREPRISE J. P. BOUYSSOUdissolvedGABRIEL CARVESdissolvedGEORGES BOUYSSOUdissolvedGUY RAMIEREdissolvedJACQUELINE CELEGHINactiveLINO CELEGHINactiveMICHEL CLEMENT VAUXactiveNOEL BRUNdissolvedRAYMOND CARLEdissolvedRUIZ CELESTINO CARRANZAdissolvedSAGE SUD SERVICESactiveSCI DU DOMAINE DU MOULIN DE MOREAUdissolvedSCI MEVAdissolvedSERMA STE EXPL REPART MARQUESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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