DOSSIERS / LUCIE SARAH CONJARD
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Sole trader dossier

LUCIE SARAH CONJARD

FRANCE · SOLE TRADER · INCORPORATED 2017-02-23
KYBE ID: FR-827942293 · 827942293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE SARAH CONJARD
fr_inpi
827942293
fr_inpi
active
fr_inpi
2017-02-23
fr_inpi
4 PL SALANSON, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDESSELEM BEN MOHAMED SAHLIdissolvedALFA CONSULTINGactiveALFORIZZAdissolvedALTEF CONSEILdissolvedANTOINE NEAUdissolvedA.T.S.B.dissolvedCOMPTOIR SERVICES INTERNATIONALactiveCYRIL DORMYdissolvedDELTA SETactiveDINUK-ASHAN WIJESINGHEdissolvedDONATIENNE MARIE JACQUELINE ANNE LAVOILLOTTEdissolvedD.P.R.dissolvedFRACO TRANS EXPRESSactiveFRANCOIS BINTNERdissolvedLILYANE CECILE JUTONdissolvedmarie baudouxactiveMARIE MAITREPIERREdissolvedMEDY SARLactive[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100