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Sole trader dossier

LUCIE PERSON

FRANCE · SOLE TRADER · INCORPORATED 2017-11-10
KYBE ID: FR-833602196 · 833602196 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameLUCIE PERSON

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Registration833602196

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Statusactive

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Incorporated2017-11-10

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Registered address10 ALL BOURVIL, 94000 CRETEIL

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Companies at this address

39 total

A.M.C.dissolved ASSOCIATION BERBERE CRETEILdissolved AURELIE GROS-DESORMEAUXactive AVRAHAM ELMELEHactive BRANDON NGAMFULAactive CBK DIGITALdissolved CLAUDETTE RENEE GARCIAdissolved EJS EXPERTISEdissolved EVA BERGAMASCHIactive F TO Fdissolved GAD ELMELEHactive GAELE MARGUERITE FAVENNECdissolved Ibrahima BOYEactive IMAD ZOUHIR SAHD IBNOULMALIHdissolved JASSIE BAJWAdissolved Jules NEGHNAGH CHENAVASactive LA MAISON BALASdissolved LEILA SEBOUAIdissolved LOKANGE HENRI LEBIGOTdissolved Marwan Benhocineactive

+19 more

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100