DOSSIERS / LUCIE MELANIE TERRISSE
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Sole trader dossier

LUCIE MELANIE TERRISSE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-883500407 · 883500407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUCIE MELANIE TERRISSE
fr_inpi
883500407
fr_inpi
dissolved
fr_inpi
2020-06-08
fr_inpi
1291 CHE DU FALICONNET, 06950 FALICON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN LOUIS HENRI BRILLANTdissolvedASPHALT DRIVE SHOPdissolvedAudrey Ophélie DuboisactiveBRUPETI PATRIMOINEactiveDOMINIKA ZIELINSKAdissolvedELVIRA WILHELMINA CASERdissolvedIGH PROMOTION MEDITERRANEEdissolvedJEANNINE BOYERdissolvedJEROME CLEYETdissolvedJOHANN WALTER PETER ALEMANYactiveJoris Marcel Michel TESSERAactiveLA PYRAMIDEdissolvedLE BELVEDEREdissolvedLIGNAE PATRIMOINEactiveLYNTHIEactive[ND]active[ND]activeNO LIMIT PROPERTIESdissolvedOLIVIA LEVOLactivePATRICK CHARLES CASTEOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100