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Sole trader dossier

LUCAS ZUFIC

FRANCE · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: FR-900543935 · 900543935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCAS ZUFIC

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Registration900543935

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Statusactive

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Incorporated2021-06-16

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Registered address16 BD NOTRE DAME, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRA BOSSYactive ALEXANDRA TELLEactive A.VIDAL-NAQUET AVOCATS ASSOCIESdissolved CHARLY ROMAIN TOURNAYREactive CLAIRE ANANDA SAIBactive ELISABETH CAMPOSdissolved ELODIE MARIE ROUSSELLEactive FAMAEVAdissolved GAUDIN VICHARD AVOCATSactive GROUPE MORLANS MARSEILLEactive HABITATION LA GRANGEdissolved LANNYdissolved LINGOactive MELODIE EN SOUS SOLdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved OLIVIA LAURE YANNICK FALLETactive

+15 more

People with significant control

0 people

Name	Role	From	Source

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