DOSSIERS / JULIE CELINE INES LUCAORA
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Sole trader dossier

JULIE CELINE INES LUCAORA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-895035152 · 895035152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE CELINE INES LUCAORA
fr_inpi
895035152
fr_inpi
active
fr_inpi
2021-02-22
fr_inpi
44 RUE RAYMOND MARCHERON, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTELLE BALLEYGUIERdissolvedCLAUDE VALLONdissolvedCONSEILS ASSISTANCE ET SERVICES AUX PMEdissolvedEMILE COSMAactiveFRANK CHRISTIAN MARC ENGELdissolvedHALIM BENAOUDIAdissolvedJENNA CHOURYdissolvedLaetitia BertmansactiveMOOVLINEdissolved[ND]active[ND]dissolved[ND]active[ND]activePASCAL FRAIOLIdissolvedROBERTO OLIVOTTOdissolvedSALOME CAMILLE ZOE MAUNOURYdissolvedSCI CHARTAINVILLIERS POPOTdissolvedSCI COMBAdissolvedSCI SARZEAU SAINT JACQUES POPOTdissolvedSHUO YANGdissolved

+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