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Sole trader dossier

LUCIE NANY

FRANCE · SOLE TRADER · INCORPORATED 2017-04-04
KYBE ID: FR-828638759 · 828638759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE NANY

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Registration828638759

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Statusactive

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Incorporated2017-04-04

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Registered address71 AV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABULFAZL ADIBIdissolved ALEXIA VIRGINIE ZAMUNERactive ALINA VOYAGEdissolved ALLAAactive BC GROUPEMENT D'ARTISANSdissolved BIJI JOHNdissolved CATHERINE ANNE-MARIE CHAUSSETdissolved CLAUDE MASELLAactive DAVID POSTHactive EDERactive JMKF ELECTRO MENAGERdissolved Juliette Emma DUCHEMINactive KIRPAdissolved MAJID ASHORIdissolved MAN SEE CHEUNGdissolved MAREST PIERREdissolved MIRADO IARITOKY ANDRIAMANJATOactive MOURAD ZALANIdissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100