DOSSIERS / LUCAS SIMONEAU
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Sole trader dossier

LUCAS SIMONEAU

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834361354 · 834361354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCAS SIMONEAU
fr_inpi
834361354
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
1 RUE TREZEL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION ET SERVICE DE TRAVAIL TEMPORAIREdissolvedALESSANDRO LOVRECICdissolvedANTHONY JOUVENETactiveANTOINE CHARLES PIAZZAactiveANTONIO LOPES PEREIRAdissolvedBATIR PROdissolvedCHARALABOS CARATHANASISdissolvedCHARLES BOUSSIGNACdissolvedFREDERIC CUNYactiveGE ZHANGactiveGODARDO CONSEILactiveINDIVISION MARTIN ET BOUVIERactiveJOAQUIM VAZ DE MAGALHAESdissolvedJOSE GARCIA LOPES FERREIRAdissolvedLA CASPIENNEdissolvedLES FRERES SUSHIdissolvedLONG TIANdissolvedMATHIEU BERNATdissolvedMAXIME RAPHANELdissolvedMOURAD BADIE NECOLA SHENOUDAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100