DOSSIERS / LUCILLE MARIN
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Sole trader dossier

LUCILLE MARIN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-853483246 · 853483246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCILLE MARIN
fr_inpi
853483246
fr_inpi
active
fr_inpi
2019-09-03
fr_inpi
32 RUE MICHEL DUPEUBLE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRA LAURENCE GERARDINdissolvedamir harchaiactiveANDRE MARIE LEONETdissolvedAPLILOGdissolvedBERNADETTE BULLYdissolvedBERNARD THOMASactiveBRUNO ROCIPON MONTMEATactiveCLELIA LEDUCQdissolvedDAIRA INVESTMENTdissolvedHADDI DAIRAactiveHELENE PERCHEdissolvedJACQUES MOOSdissolvedJEAN FRANCOIS BEZAUDdissolvedLAIDI ANGHARactiveLéa CourcieractiveLOIC HORTENSIAdissolvedLOIC MAZAUDdissolvedLOUISA BEYRAGUEDdissolvedMARIE-LOUISE BLANCHARDactiveM.B.E.D MARCHAND DE BIENS EDDY DAHANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100