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Sole trader dossier

LUCIANO GOUGEON

FRANCE · SOLE TRADER · INCORPORATED 2013-09-05
KYBE ID: FR-795221878 · 795221878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCIANO GOUGEON

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Registration795221878

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Statusdissolved

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Incorporated2013-09-05

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Registered address109 AV DE LESPINET, ETS - BAT B, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CHARLES DUMAILactive CHRISTIAN MEDOUdissolved DYLAN HOFFMANNactive FABRICE PETELdissolved GEORGES FREDERIC ALRICdissolved GIOVANNI PIERRE ANDRE MARC BECKERactive JEAN FRANCOIS CHRISTOPHE JEAN FRANCOIS ALRICdissolved jean-pierre naveriactive JESSICA CANCYactive JIMMY RICARDOdissolved JORDAN DEGASdissolved JOSEPH LAGRENEEactive LOUIS BAPTISTEactive LOUIS MICHELETTIactive LUC ROUZEEactive MANUEL CHRISTOPHE SOLESactive mario jarod boucheactive [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100