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Sole trader dossier

LUCIE CHABAS

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844899302 · 844899302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE CHABAS

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Registration844899302

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Statusactive

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Incorporated2018-12-01

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Registered address18 AV LECLERC DE HAUTECLOCQUE, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNE MARIE THERESE PARACHINIdissolved CHARLES PAXactive CHRISTEL GHISLAINE HERSANTactive CHRISTINE MANENQactive CLEMENT GERMAIN KEBBABIdissolved DENIS GUISARDactive ERMENEGILDO ISEPPIdissolved GERARD PETITPASactive GREGORY RAJSKIJdissolved GUILLAUME PAXactive MICHEL DENIS PAXactive MYLENE PASCALE BERIactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved NOEMIE JOSETTE DENISE NICOLASactive

+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