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Sole trader dossier

LUCIE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-06-14
KYBE ID: FR-840385553 · 840385553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE THOMAS

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Registration840385553

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Statusactive

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Incorporated2018-06-14

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Registered address25 RUE DES PETITS HOTELS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANGELIN NJAKASOA BOOZactive CABINET DU DOCTEUR THIERRY GUERINdissolved CAMILLE CHRISTIANE THOMASactive CLAIRE LIONactive DAVID PRUDHOMMEactive EMMANUELLE CATHERINE FARINEactive ERIC LE MEURactive FABIENNE ALIMIdissolved JAKELdissolved LOUIS POIRIERactive MAHN CONSULTINGdissolved MICKAEL LECHANdissolved [ND]active [ND]active [ND]dissolved [ND]active NELSON ANDRE JOSEPH VILLACAdissolved NOVAELdissolved PARTMARZ REZAIactive PIERRE HENRI EUGENE MORANDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100