DOSSIERS / LUCIENNE FLORIANE DEBORAH DAOUDI
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Sole trader dossier

LUCIENNE FLORIANE DEBORAH DAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-802457606 · 802457606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIENNE FLORIANE DEBORAH DAOUDI
fr_inpi
802457606
fr_inpi
active
fr_inpi
2023-12-27
fr_inpi
2 AV Emile Sari, 20200 Bastia
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS JOSEPH MUSCATELLIdissolvedALJOMactiveANNE-KactiveANTOINE BARBIdissolvedAUGUSTA BELGODEREdissolvedBANGKOK THAI SASUdissolvedCHAUSSURES BARBIdissolvedChristophe Dominique COLONNAactiveCIME CONSORTIUM IMMOBIL EUROPEactiveECOLE DE CONDUITE INSULAIREdissolvedF-GdissolvedGIRA MONDUdissolvedHORMESISdissolvedISABELLE ANNIE BATTINIdissolvedJEAN AVAZERIdissolvedJOMARdissolvedMARIE-MADELEINE MAREVA TEFAUactiveMBLSdissolvedMOHAMED TIMSITdissolvedPIERRE CARLOTTIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100