DOSSIERS / JACQUELINE LUSSIEZ
← SearchExport PDF
Sole trader dossier

JACQUELINE LUSSIEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-04-30
KYBE ID: FR-811990522 · 811990522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE LUSSIEZ
fr_inpi
811990522
fr_inpi
active
fr_inpi
2015-04-30
fr_inpi
23 BD GAMBETTA, RES LES ESTUDIANTINES DU GRAND AIR, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES PEYREactiveANNE-MARIE PILLIERactiveANNICK VLIEGHEactiveBENOIT LEVEQUEactiveBERNARD DUVALactiveCATHERINE ISABELLE COLINactiveCHRISTIAN BOSSARTactiveCHRISTOPHE MERCIERactiveCYRIL DEVINactiveDELPHINE HUTEREAUactiveDIDIER DEZOTEUXactiveERIC DELPORTEactiveFABRICE MARTELactiveFELIX MARIE PARIZEactiveFRANCOIS CHAPACOUactiveGEOFFREY SZYMCZAKactiveGILLES DE PAIX DE COEURactiveGUY JOEL ROUSSEAUactiveGWENAEL MONTHIERSactiveJEAN-BERNARD MOEGLINGactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100