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Sole trader dossier

ARNAUD HUBERT LUCE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-24
KYBE ID: FR-820391043 · 820391043 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD HUBERT LUCE

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Registration820391043

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Statusactive

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Incorporated2016-04-24

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Registered addressRIVIERE LEZARDE 1, 97213 GROS-MORNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALBERT YVES MAXIMEdissolved A.M.A ETUDEdissolved ANDY WESLEY MISATdissolved ANGELA CYLLAactive ART T.V CARAIBESactive ASS CLUB BOULISTE DE RIVIERE LEZARDEactive ASS CULT EDUC SPORT FOLK RIVIERE-LEZARDEactive ASS CULTUREL DEVELOPP ARTIST GROS MORNEactive AUGUSTE SYLVIEactive AURELIE LINE GUILLAUMEactive BRICODYLactive BRUNO JEAN-PHILIPPEactive CAMILLE MARIE CARTESSEdissolved CARIB ARTVactive CHRISTELLE TREBEAUdissolved CLAUDE GERARD LUCEdissolved CLAUDIA CAFARDYdissolved CLOTAIRE CARTESSEdissolved COEXPLOITAT JEAN-PHILIPPEactive D 2 A 2dissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100