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Sole trader dossier

LUCIE ALLARD

FRANCE · SOLE TRADER · INCORPORATED 2019-02-27
KYBE ID: FR-849009568 · 849009568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE ALLARD

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Registration849009568

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Statusactive

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Incorporated2019-02-27

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Registered address89 BD de Magenta, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE GERMAdissolved BEATRICE GELISdissolved CIE CLARTEdissolved CYRIELLE PRAT BALAGNAdissolved ELISAdissolved EMILE BERTHIERdissolved HEDI HAIDERdissolved JACKY GUEDJdissolved JASSO LEON GILLIOLEdissolved JEANNETTE SEROUSSIdissolved JLG OPERATIONSactive K LE DORTZ FRANCEdissolved LINDA CHAIEBactive MARC HAVELactive MICHEL POMPIGNOLIdissolved MR TECHactive [ND]active [ND]active [ND]active RAPHAEL GANTCHOULAactive

+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