DOSSIERS / LUCIE JOSE-MARIE GIACOMELLO
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Sole trader dossier

LUCIE JOSE-MARIE GIACOMELLO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-06
KYBE ID: FR-838061653 · 838061653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE JOSE-MARIE GIACOMELLO
fr_inpi
838061653
fr_inpi
active
fr_inpi
2018-03-06
fr_inpi
MEMER, 12200 VAILHOURLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CLOMATactiveC ROUSSETTEdissolvedDIMEXdissolvedDORIAN COMBETTESdissolvedELISABETH HELENE SZCZYGIELdissolvedFLAMIN'GO BEERSactiveFRANCIS VIALATTEdissolvedFREE JETactiveGERARD ALAIN ROGER LE BAILLYactiveIDA TACHEdissolvedIRENEE JOSEPH GARRIGUESdissolvedJACQUES PAUL HENRI PORTALactiveJEAN CLAUDE VALERYdissolvedJEANNE EVELYNE LAFARGUETTEdissolvedJEAN SALINGARDESdissolvedLE GREENdissolvedLOUIS JULIEN TRUCHIdissolvedMAMADOU SANGAREdissolvedMARTINE HENRIETTE CAMPERGUEdissolvedMYLENE SALVANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100