DOSSIERS / INGRID LUBIN
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Sole trader dossier

INGRID LUBIN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-851907253 · 851907253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INGRID LUBIN
fr_inpi
851907253
fr_inpi
active
fr_inpi
2020-02-17
fr_inpi
40 RUE de Meudon, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amaury Clément LE GUYADERactiveAOUDIA MESLEMdissolvedBARBER DISTRICTactiveCAMAXactiveCAMILLE LE MARCHANDactiveCHRISTIAN LAROSAdissolvedCLUB OLYMPIQUE DE BILLANCOURTactiveCOMPAGNIE ARBOR ESSENCESactiveCOPR 40 RUE DE MEUDON 92 BOULOGNE BILLANCOURTactiveDEFENSE EUROP INTERNATIONAL PVT LTDdissolvedDELPHINE CUNATdissolvedEUROP INSTRUM NUMERIQ ANALOGIQdissolvedFELICIE LATHUILLIEREactiveFIDA CHAHATactiveFRANCIELE NERIS DA SILVAactiveHAMZA LAMRANIdissolvedINDIVISION PAULINE PERROT GAUTIER DECLINEactiveJACQUES MARCEL JEAN-BAPTISTEdissolvedJEAN CLAUDE BOUQUETdissolvedJEROME GREMILLONdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100