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Sole trader dossier

LUCAS POULIQUEN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-10
KYBE ID: FR-880459359 · 880459359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCAS POULIQUEN

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Registration880459359

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Statusactive

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Incorporated2020-01-10

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Registered address35 RUE DE LA JONQUIERE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

BOUZID COIFFUREdissolved CLOE LOU DURUPTactive DENIS DUPARCactive ELISE THOMASactive Francois Rémy Marcel Le Luhernactive GAELLE RICHARDactive JEAN BERNARD MENEBOOdissolved JEAN CHEVRELdissolved JULY ANCELactive LE BON BURGERactive LICENCES4active LOUIS TRANdissolved MHEMED LASSOUEDdissolved MORGANE COIFFUREdissolved [ND]active [ND]active [ND]dissolved [ND]active NETWORKS SERVICESactive PIERRE RENE-JEAN CLAUDE MOREAU-PAGANELLIactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100