DOSSIERS / LUCAS PIERRE MARTIN RUIZ
← SearchExport PDF
Sole trader dossier

LUCAS PIERRE MARTIN RUIZ

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-894417294 · 894417294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCAS PIERRE MARTIN RUIZ
fr_inpi
894417294
fr_inpi
active
fr_inpi
2021-02-22
fr_inpi
87 RUE Magenta, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELINE MARYSE MICHELLE ODETTE GODARDdissolvedAMOR JEMAIdissolvedBLADEactiveBRUNO FUENTESactiveDANIEL LINAGEdissolvedELEA HANNAH LE BRUCHECactiveFRANCK FORTEactiveGERARD GOUBETdissolvedGOUBET ET FILSdissolvedHENRI AIME CONTANTdissolvedLA MACHINE A LIVERdissolvedLiana Liana Liana DE LIMAdissolvedLIONEL MARTINdissolvedMARIE CATHERINE DONJONdissolvedMARTINE EL BAHARdissolvedMARYANNE LINAGEdissolvedMEDHY MOHAMED TAHAR OUNOUGHIdissolvedNASSIR BELAHOUELdissolvedNICOLE PATISSIERdissolvedPATRICIA HELENE DENOYERactive

+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