DOSSIERS / LUCIE PHILIPPART
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Sole trader dossier

LUCIE PHILIPPART

FRANCE · SOLE TRADER · INCORPORATED 2020-12-22
KYBE ID: FR-897476438 · 897476438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE PHILIPPART
fr_inpi
897476438
fr_inpi
active
fr_inpi
2020-12-22
fr_inpi
13 RUE LAMARTINE, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMOURI SI ALIdissolvedAS AGRICULTUREdissolvedASSOCIATION CITEVILLEactiveBASTIEN PATRICK DOMINIQUE LUDWIG NOISETTEactiveCELINE CALAMOTEactiveCENTRE DE CREATION ET DE DIFFUSION MUSICALE A MONTPELLIERactiveCIT COMdissolvedCORINNE CLOTTESactiveGEVAdissolvedGILBERT GUSTAVE PASCALactiveHUGO LOUIS CASTELLIdissolvedISABELLE BOIDEdissolvedLAURENCE NEGREactiveLOLA ANNABEL GESRELdissolvedMAISON DE SANTE PLURIDISCIPLINAIRE MEDITERRANEE MONTPELLIERactiveMANON ALBERTactiveMICHEL GENEdissolvedMOHAMED AKILactiveMohamed Yousfiactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100