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Sole trader dossier

GISELE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2016-12-31
KYBE ID: FR-824962963 · 824962963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGISELE LUCAS

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Registration824962963

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Statusactive

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Incorporated2016-12-31

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Registered address75 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE BERTHOU-GUYADERdissolved BELLITINE BEAUTEactive BRUNO MOCHIZUKIdissolved JEAN CHAZATdissolved JOSE CORREIA DIAS DE ABREUdissolved LA PASSEGGIATAactive LE ZINGAMdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active ORCHIDEE DE LULUdissolved PHILIPPE ROLLIERdissolved SELEM IHEBdissolved THIBAULT REMI ROUSSONactive Valentin Genta SABOURINactive ZEN VERTactive

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