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Sole trader dossier

FLORIAN JEAN-CLAUDE LUCE

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812812626 · 812812626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORIAN JEAN-CLAUDE LUCE

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Registration812812626

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Statusdissolved

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Incorporated2015-08-01

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Registered addressLD MASSIOUX, 97121 ANSE-BERTRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALBERTA NIMIREactive ALEXIS FLAVIEN GABRIEL BRETERdissolved AMBROISE-CLEMENT LOREDANdissolved ANDRE JEANSAILLEdissolved ARMEL LOREDANdissolved AUREL GERARD MARECHAUXdissolved BYRAM FELICIE NANNEdissolved CLAUDIE PAULETTE VILOdissolved CLAUDY PAUL PALMISTEdissolved CLOTAIRE-LEONARD VILOINdissolved DANINTHE-FIARIactive DAVID GUILLAUME BAROLINdissolved EDOUARD FRANCIUS DIDIERdissolved EPIPHANE IREPdissolved FRED MARCENA LUCEdissolved GAETAN JUSTIN PALMISTEdissolved GEORGES PELAGIE MARECHAUXdissolved GRATIEN MARCEL NICEdissolved JEAN ADRIEN VOUSEMERdissolved JEHU HILAIRE IREPactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100