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Sole trader dossier

LUCIE CECILE MARGUERITE FOMBERTASSE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-885287185 · 885287185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE CECILE MARGUERITE FOMBERTASSE

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Registration885287185

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Statusactive

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Incorporated2020-07-13

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Registered address42 RUE SALA, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALINE DELZOPPOactive ALIX SEGALOWITCHactive ANNE CHRISTIANE BILLAUDAZdissolved ARCHITECTES ET INGENIEURS DU MONDEactive COPROPRIETEactive DAVID CANOdissolved DES COULEURS ACCUEILdissolved EMILIE DELAMOTTEactive EMILIE REVENUactive EMMANUEL PASSOTactive JORGE MANUEL MARQUESactive JULIE MALLITactive LES CULOTTES LONGUESdissolved LUC ORGEURdissolved MELANIE ANGONNETdissolved NASactive [ND]active [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100