DOSSIERS / LUCILE DUFAU
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Sole trader dossier

LUCILE DUFAU

FRANCE · SOLE TRADER · INCORPORATED 2014-11-06
KYBE ID: FR-807430483 · 807430483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCILE DUFAU
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807430483
fr_inpi
active
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2014-11-06
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BD DE RATALENS, NOUVELLE CLINIQUE DE L UNION, 31240 SAINT-JEAN
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXA GASTONdissolvedCHARLES FRANCOIS DE DROUIN DE BOUVILLEactiveCLEMENT FRANCESCHETTIdissolvedELODIE FOURQUETactiveGUILLAUME JOSE MICHEL TAILLIERactiveL'OEIL DE LAVAURactiveMAXIME ROLLINactive[ND]dissolvedNICOLAS SAUTOT VIALactivePHILIPPE RAYMOND JACQUES DURANDdissolvedROMAIN THOMAS MARTINactiveSCI GUINAND CROUTZETdissolvedSCI KANY L UNION CONSULTATIONSdissolvedSCI L'OEIL DE L'ARIEGEactiveSCI L OEIL DE L UNIONactiveSCI L'OEIL DE L'UNION 2activeSCI L'OEIL DU GERSactiveSCI MEHDI CONSULTdissolvedSCM CHIRURGIE VASCULAIRE ET THORACIQUEdissolvedSCM ORTHOP UNIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100