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Sole trader dossier

LUCIE MARGUERITE BORDELAIS

FRANCE · SOLE TRADER · INCORPORATED 2018-07-31
KYBE ID: FR-843741877 · 843741877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE MARGUERITE BORDELAIS

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Registration843741877

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Statusactive

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Incorporated2018-07-31

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Registered address13 RUE DES SABLONS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABUMIactive ALAIN LEMAIREactive Antoine BERGER DE GALLARDO MARINOactive Augustine Moreauactive BENOITON DSactive Cléo Julie Cassagnadeactive FRATRIE SMADJAactive HABITAT FORMATIONactive HELENE FRANCOISE MARIE DUBOISactive JOURDAN FRERESdissolved LAETITIA BENATSOUactive LANCELOTdissolved LEONARD JULES CECCHETactive [ND]active [ND]active [ND]dissolved [ND]active OREOLactive PATRICIA ROCHAISactive SAFI MBARKIactive

+11 more

People with significant control

0 people

Name	Role	From	Source

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