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Sole trader dossier

LUCIA TATIANA ARRON

FRANCE · SOLE TRADER · INCORPORATED 2015-04-14
KYBE ID: FR-811461565 · 811461565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIA TATIANA ARRON

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Registration811461565

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Statusactive

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Incorporated2015-04-14

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Registered address55 B AV JEAN JAURES, 93220 GAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AEGION GROUPactive ARI.BATdissolved BDC IMMOactive EVELYNE GIBELINdissolved GLADYS VIVIANE CHATEAUdissolved JOACHIM SCAVELLOactive LAMIA BENRHOUMAdissolved LAURA KANSOU SANCHEZactive LX2SCREENdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NDB AND COdissolved PROSPER WISSAdissolved SCI TOFFOLONdissolved SUPER DECOR 2dissolved TOFFOLON SPORTSdissolved WISSACOMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100