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Sole trader dossier

DIDIER CHARLES LUC LUCE

FRANCE · SOLE TRADER · INCORPORATED 2014-08-25
KYBE ID: FR-804509685 · 804509685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER CHARLES LUC LUCE

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Registration804509685

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Statusactive

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Incorporated2014-08-25

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Registered addressLD ACOMAT, 97116 POINTE-NOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN ZOE MANGOdissolved ASSOCIATION PARENTS D'ELEVES D'ACOMATactive AUGUSTE NICOLAS DESPLANdissolved BERNADINE ELIEZERactive BERNUS CATHERINE FABRONIdissolved CLAUDIE THOMAS CHAMdissolved COOPERATIVE ARTISANALE CTRBdissolved DANIEL MARCELLIN PHIBELdissolved DESIR BARTHELEMY DEJEANdissolved ETIENNE SYMPHORE JOLOdissolved FAUSTINA SEREMESdissolved FLORENCE ARSENSdissolved FRANCE SEREMESactive FRANTZ JOSEPH FRANCIUSdissolved FRED JEAN DESPLANdissolved FRIBERT SERVAIS ERIBERT OBERTANdissolved GABIN SIMEON JOLOdissolved GABIN SIMEON JOLOdissolved GERMAIN GILDAS CLODOMARdissolved GISELLE MEPHONdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100