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Sole trader dossier

LUCIE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-830535027 · 830535027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE ROBERT

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Registration830535027

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Statusactive

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Incorporated2017-01-01

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Registered address1 RUE BOUCHARDON, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CABINET FOUILLERETdissolved CHARLOTTE VIDALactive DAVID JEAN PIERRE DEFOURdissolved DELPHINE BOTTEdissolved DINIZ OZKHANdissolved FRANCOISE NICOULAUDactive JEAN-MARC EDMOND CLAUDE FARAGUETactive JULIEN GUESDONdissolved Julien Lambeaactive LENA FRANCOISE VICTORIA FREJAVILLEactive MICHAEL BRECHERdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100