DOSSIERS / LUCAS PHELIPPEAU
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Sole trader dossier

LUCAS PHELIPPEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-885082917 · 885082917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCAS PHELIPPEAU
fr_inpi
885082917
fr_inpi
active
fr_inpi
2020-07-09
fr_inpi
2 RUE DE STALINGRAD, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDUL MALIKdissolvedADEL DAHDOUHactiveAGENCE DU COLISEEdissolvedANTHONY MARTINdissolvedDENISE MORDRETdissolvedDJEDJIGA OUKACIactiveEMMANUELLE FERNANDEZactiveFRANCOIS VAN ESSENdissolvedHM AUTOdissolvedI.A.I.activeMADELEINE BAUQUAIREdissolvedMathis Proustactive[ND]dissolvedRAYMOND SYSTEME DIFFUSIONactiveSCI EMISAdissolvedSCI WIPARTNERdissolvedS.M.B.I.D.F.STE MACONNERIE BT ILE FRANCEdissolvedSOCIETE DE FOURNITURES ADMINISTRATIVESdissolvedSYSTEMCOdissolvedTIZIAactive

+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