DOSSIERS / LUCIEN MAURICE MAROUDE SAMINADIN
← SearchExport PDF
Sole trader dossier

LUCIEN MAURICE MAROUDE SAMINADIN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834277022 · 834277022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUCIEN MAURICE MAROUDE SAMINADIN
fr_inpi
834277022
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
BERGETTE, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BECM (BUREAU ETUDE CONSTRUCTION METALLIQUE)dissolvedDADA RENOVactiveEDOUARD CECEactiveELISABETH UHLMANNdissolvedENRICK CITOUNADINdissolvedHILARION IRENE OSSARDEdissolvedJEAN FIRMIN ANGOSTONdissolvedJOCELYNE VALENTINE LAVERNEdissolvedJOCELYN PIERRE CYRILLEdissolvedLUMSA CONSEILdissolvedMARCEL BLANDINE BOUKAdissolvedMARTIN MARCEL BEAUMONTdissolvedNICOLAS JOVIALdissolvedPATRICK ALLENdissolvedPAUL GERARD LAUBAdissolvedSIMON MOLIAactiveSTEFI - SOCIETE DE TRAVAUX EXTERIEURS ET DE FINITIONSactiveVALERIE SALCEDEactiveVICTOR MARIE-JOSEPH LISERONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100