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Sole trader dossier

LUCIE CLAVEL

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-902480698 · 902480698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE CLAVEL

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Registration902480698

fr_inpi

Statusactive

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Incorporated2021-03-04

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Registered address117 RUE DESIRE CLEMENT, 78700 CONFLANS-SAINTE-HONORINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELOUAHED BENROHOdissolved ANNABELL Cdissolved DAS ESTHETactive DECLIC PIZZAactive FORTYVAactive GO TOUTOUdissolved INVESTIM DEVELOPPEMENT SOC INVEST IMMOBIdissolved JEREMIE PHILIPPE GALLERNEactive J M Hdissolved LE BUZZ HAIRdissolved LES ROSES DU LIBANdissolved [ND]active SCI ASCdissolved SCI B.D.G.PLUSdissolved SCI DE L'HERMITAGEdissolved SCI DU 16-18 RUE DU GAL LECLERCdissolved SCI KYMAdissolved SCI VENNESSONdissolved SYLVAIN LOPEZactive SYNDIC COPROPRIETEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100