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Sole trader dossier

LUC MAROUBY

FRANCE · SOLE TRADER · INCORPORATED 2014-12-11
KYBE ID: FR-808399612 · 808399612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUC MAROUBY

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Registration808399612

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Statusactive

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Incorporated2014-12-11

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Registered address25 RUE DE LA DALBADE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

13318419 CANADA INCactive ADRIEN LEPROUXactive ALTA ESdissolved ALTA ETdissolved ALTA EXPERTISE ET CONSEIL SARLdissolved AMAUXANEdissolved CECILE MYRIAM COUTOULYdissolved Charlène DAZETactive CHUNGCHUN FRANCEactive COLINE FERRANactive COPROPRIETE HOTEL DE PIERREactive DALBADEdissolved ELSA-YAMINA BENBAKIRactive ENFINCHEZ NOUS !!!dissolved GROUPE LCDactive GROUPE UMAMI FRANCEactive GUILLAUME BACHEREactive LGMAdissolved LGMA DEVELOPPEMENTdissolved LISE CLAIRE THOMASactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100