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Sole trader dossier

LUCILE MARIE GERARD

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-890137730 · 890137730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCILE MARIE GERARD

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Registration890137730

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Statusactive

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Incorporated2020-09-10

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Registered address7 RUE JOUBERT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AU BONHEUR DE LA LUNAactive CHEZ LE GRECdissolved ETIENNE FOUCAULTdissolved JOHANactive JUN JIAactive KAMAQactive LUCAS & THOMASdissolved MATTHIEU LEHMANNactive MAURICE SZTABZYBdissolved MAXIME SIMON FOURYdissolved [ND]dissolved [ND]active [ND]active PATRICK CALDELARIdissolved PATRICK MARCEL CALDELABIdissolved SCI BELLEVILLE BUSSYdissolved SCI BONHEURdissolved SCI RATAUPEdissolved SILVIA PLANITZERactive SNACK WORLDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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