KYBE — See who's really behind any company

Sole trader dossier

FEDERIC LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-840651814 · 840651814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFEDERIC LUCAS

fr_inpi

Registration840651814

fr_inpi

Statusactive

fr_inpi

Incorporated2018-05-01

fr_inpi

Registered address68 RUE PREFET BONNEFOY, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA OLLIVIERdissolved ASSOCIATION MERIAPOLactive CAMUS-SAILLANTdissolved DENIS CERRANDdissolved Diana SROURactive FABIEN RAULTactive JULIEN EMERIC KEVIN GOUPILLEREactive JULIEN JORGEactive LMNP FRANCK ET SEGOLENE CHRUPALLAactive NATACHA CALVEZdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NOEMIE BRILLANTactive SABRINA RETHOREactive SYNDICAT COPROPRIETE VILLA ST CLEMENTactive TREE TIGER ASSOCIATIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100