DOSSIERS / LUCIE ZEVACO
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Sole trader dossier

LUCIE ZEVACO

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820353290 · 820353290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE ZEVACO
fr_inpi
820353290
fr_inpi
active
fr_inpi
2016-06-01
fr_inpi
8 RUE VICTORIEN SARDOU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre PIERRE HENRY ROMAIN SERREactiveARMELLE FORISSIERactiveASSOCIATION DES PARENTS D ELEVES DE L ECOLE MATERNELLE DU 141 AV. DE VERSAILLESactiveBONNEL INTERNATIONAL STONE DIVISION SAdissolvedDE GAYIERdissolvedDODIMURdissolvedELERINNA DIANE HEISEdissolvedHUGUES RINGEVALdissolvedJACQUES PAILLETdissolvedJeanne Béatrix Marie ChevallieractiveJULIETTE CHEVALLIERdissolvedL'ŒIL JANVIERactiveMARIE ALODIE MARCELLE RINGEVALdissolvedNATHALIE MOREL D'ARLEUXactive[ND]dissolved[ND]activeSCI ACMOdissolvedSCI CHABERTdissolvedSCI ISADOMRIdissolvedTHOMAS CHEVALLIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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