DOSSIERS / LUCILLE MARIE-CHARLOTTE FRANCOISE THIEVRE
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Sole trader dossier

LUCILLE MARIE-CHARLOTTE FRANCOISE THIEVRE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-09
KYBE ID: FR-852374214 · 852374214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCILLE MARIE-CHARLOTTE FRANCOISE THIEVRE
fr_inpi
852374214
fr_inpi
active
fr_inpi
2019-07-09
fr_inpi
383 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD CORPdissolvedCJC ALESIAdissolvedCOLLECTIF HUIT-MAINSactiveDANIEL MUNIERactiveFABRICE RENE CARACCIOLOdissolvedFREDERIC CHAUMEactiveIMAGE SENSIBLEdissolvedJACQUES RABINOVICIdissolvedJEANNINE MEUNIERactiveMAXIME BENJAMIN-PIERRE PASCAL CHEVASSUdissolved[ND]active[ND]active[ND]activePauline Denise Paulette MARIEactivePHILIPPE ALBERT LETRIBOTdissolvedROSA ALBA FARCIactiveSABRINA TARASOFFactiveSCI LAMBELLEVILLEdissolvedSYNDIC COPRO DU 383 R DES PYRENEES 75120activeYULIIA HRAZHDANactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100