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Sole trader dossier

LUCIEN ROBERT GOUZENES

FRANCE · SOLE TRADER · INCORPORATED 2021-05-21
KYBE ID: FR-899509863 · 899509863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCIEN ROBERT GOUZENES

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Registration899509863

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Statusdissolved

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Incorporated2021-05-21

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Registered address54 AV MATHURIN MOREAU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGNES DENAVARREactive ARNAUD PIROUDactive BERNARD BAYLEactive BUTTES CHAUMONT FINANCEdissolved CAMELIA TAJINEactive CATHERINE NASSERactive CHARLES ABITBOLdissolved CONSTANCIA EGREJASdissolved CONSTANCIA MARIA MOREL EGRESASdissolved EDOUARD LANCEdissolved ELITE CAR SERVICESdissolved FREDERIC AMRANEdissolved HIROHIKO KOBAYASHIactive ILEANA APOSTOLdissolved JEAN MARC SILVESTREdissolved LA GRANDE DISTRIBUTIONdissolved LUCIEN MICHEL RONALD MIDOTdissolved LYNE OLGA FRIEDERICHactive MAX POIRIERdissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100