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Sole trader dossier

LUCIE FILIPE

FRANCE · SOLE TRADER · INCORPORATED 2015-05-11
KYBE ID: FR-811375161 · 811375161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE FILIPE

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Registration811375161

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Statusactive

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Incorporated2015-05-11

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Registered address10 RUE DE L'ORANGERIE, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTOPHER BOURDETactive CLEMENT FELIX RAYMOND CHOLETdissolved JULIEN GILLES PAUL LINCOTactive KIMOactive NATHALIE MARIE BOSSONactive [ND]active [ND]active [ND]active [ND]active NICOLETTA ROBERTA PASIactive PIERRE THIERRY FRANCOIS DELALANDEactive RAPHAEL CAMPAGNAactive RXI94active SAS HORIZON NOISYactive SAS MATactive SCM ORANGE 94active SDF DES DOCTEURS SECTEUR 2dissolved SELAS IMEFactive SOCIETE DE FAIT DES DOCTEURS BENECH ET ASSOCIES SECTEUR 1active SPFPL FEMIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100