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Sole trader dossier

LUCAS BOSCARATO

FRANCE · SOLE TRADER · INCORPORATED 2016-03-07
KYBE ID: FR-818839805 · 818839805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCAS BOSCARATO

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Registration818839805

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Statusdissolved

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Incorporated2016-03-07

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Registered address127 AV CHARLES ALBERT, 73290 LA MOTTE-SERVOLEX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK MARIE CHAZERANDdissolved B K OSRAV FRANCEdissolved DANIEL BOSCARATOdissolved DENIS FLAMANDdissolved EURL IMPACT EMBALLAGESdissolved FABIENNE MARIE FRANCE MARIGNIERdissolved FRANCK RIVATdissolved GERALDINE BABADactive JAMES ARNOULDdissolved JEAN BAILLYactive JULIEN BARLETactive [ND]active [ND]active [ND]active [ND]active [ND]active NOEMIE NIVEAUactive PASCALE MARCHAND MAILLETdissolved VIRGINIE MARSactive

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