DOSSIERS / ANNE-LUCIE VAUGEOIS
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Sole trader dossier

ANNE-LUCIE VAUGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2016-11-14
KYBE ID: FR-823987466 · 823987466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-LUCIE VAUGEOIS
fr_inpi
823987466
fr_inpi
active
fr_inpi
2016-11-14
fr_inpi
2 RUE SAINTE-REPARATE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3'AVANT SCENEactiveALGORIMAdissolvedARNAUD VERNON MARQUIERactiveAX'ONEactiveCHRISTIANE COUVERTdissolvedCIMIANSdissolvedDOMINIQUE BRAIDAdissolvedFRANSIDE SASdissolvedINDIVISION FISSORE PORROactiveINSTITUT DEVELOPPEMENT POTENTIEL HUMAINactiveJEAN-LOUIS BRAUGEdissolvedJOSEPHINE LOMBARDOdissolvedLE BAMBOUdissolvedMADELEINE DUTTOdissolvedMARIE BORELLOdissolvedMOHAMMED ALI BEN MESSAOUDdissolvedNANOU COTE D'AZURdissolved[ND]dissolvedPHOSPHORE SYSTEMdissolvedSHOP CENTER DIFFUSIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100