DOSSIERS / LUCILE LOUISE MARGAUX D'ORIA
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Sole trader dossier

LUCILE LOUISE MARGAUX D'ORIA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-13
KYBE ID: FR-898028667 · 898028667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUCILE LOUISE MARGAUX D'ORIA
fr_inpi
898028667
fr_inpi
dissolved
fr_inpi
2021-04-13
fr_inpi
183 RUE LEGENDRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTERactiveAMRITA DEPRAZdissolvedANCA GRIGORASdissolvedCENTRE D'ETUDES DU VIVANT EUROPEactiveCOLETTE RENEE LUCIENNE BREUILdissolvedDEVINEZdissolvedEURL PROSTdissolvedFREDERIC MAURIACactiveHAYRI NALCAKANdissolvedJEAN-EMMANUEL VIELLARTactiveJOSEFA SANTOS FERNANDEZdissolvedLOUIS LANNEactiveMEILLEURSVINSBIO.COMdissolvedMENUISERIE GEN RENOVATION DECORATIONdissolvedMOUV INFORM REFLEXION ENFANTactive[ND]dissolved[ND]activeNIRU ALIMENTATION GENERALEactivePHILIPPE ROLAND SAVINdissolvedSARL SOC COMMERCE L INFORMAT GESITactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100