DOSSIERS / LUCIE MORGANE DIETSCHE
← SearchExport PDF
Sole trader dossier

LUCIE MORGANE DIETSCHE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884672577 · 884672577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE MORGANE DIETSCHE
fr_inpi
884672577
fr_inpi
active
fr_inpi
2020-06-15
fr_inpi
266 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIR BELKADIactiveBEN COdissolvedCASAdissolvedCHRISTIAN BOTELdissolvedDIDIER LOUIS JULIEN ALMERASdissolvedFERNAND MAURICE THIRIONdissolvedGAMBETTA PATRIMOINEdissolvedGOUIDER WAELdissolvedHAMID REZA NAEIMI BARAGHANIdissolvedJACQUES ALMERASdissolvedLA SYRENEactiveLAURENT AUGUSTE LOUIS RENAULTdissolvedMehdi sevan CanliactiveMEZO GRILLactiveNAJIB MANSOURdissolvedNICOLE MADELEINE LORIOZdissolvedREBAI MEJAIdissolvedRV INVESTISSEMENTdissolvedSTANISLAS BURKHARTdissolvedSYND COPROP 266 AV DU MAL LECLERCactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100