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Sole trader dossier

Lucie-Anna Marie Therese Oddon

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-829974047 · 829974047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLucie-Anna Marie Therese Oddon

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Registration829974047

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Statusactive

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Incorporated2024-11-19

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Registered address15 AV Georges Clémenceau, 94300 Vincennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE-CECILE DE GRAEFactive Clément Proisydissolved DEOdissolved DEVENIR UN EN CHRISTdissolved FLORENCE PASQUIERdissolved FRANCOISE BEN HAMOUactive GENEVIEVE TOBIEdissolved HERVE PIERRE CHRISTIAN MICHEL MALOTdissolved JESSY STEPHANE DANIEL HECQUETdissolved JOSE FRANCISCO VAZdissolved LIMO-GESTIONdissolved MAMADOU LAMINE DIAGANAdissolved MANUEL ANDRE ANTUNES VAZdissolved Marie PERRILLONactive MENG LIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+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