DOSSIERS / LUCIE LALUQUE
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Sole trader dossier

LUCIE LALUQUE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-09
KYBE ID: FR-889914842 · 889914842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE LALUQUE
fr_inpi
889914842
fr_inpi
active
fr_inpi
2020-10-09
fr_inpi
16 AV PASTEUR, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMINA BOUTARFAactiveANNE HELENE MARIE BASLEYdissolvedBILEL BENBOUZIDdissolvedCAROLINE GUENAULTdissolvedCATHERINE FLEURIETdissolvedDANIEL CLAUDEdissolvedFANNY MELANIE GUITTA GUTTMANNdissolvedGABRIEL KABLAdissolvedHAMID AIT KHALEDdissolvedINWORKSdissolvedJOAO CARLOS CALVAO DE JESUSdissolvedKASSANDRA FRANCE BLOTactiveLaura Joannie ARNOULTdissolvedMARTINE PLONQUETactive[ND]active[ND]activeOLA GREENactivePIERRE BEAUCHARDactiveSABRINA MOKHTARIdissolvedSARAH MICHELdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100