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Sole trader dossier

LUCAS HERMANN

FRANCE · SOLE TRADER · INCORPORATED 2021-11-24
KYBE ID: FR-907816854 · 907816854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCAS HERMANN

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Registration907816854

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Statusdissolved

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Incorporated2021-11-24

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Registered address2 AV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED AKKOUCHEdissolved A M B SYSTEMSdissolved ARDAactive BM STOREactive DENISE LETANGTdissolved EMORactive FATMA BOUTIBAdissolved Hervé Mansoniactive LA TULIPEdissolved LE PALAIS D'ISTAMBULactive LE RELAIS DU PONTdissolved MARIA HERNANDEZactive MELEKEdissolved MOHAMED KAMEL BELHOUADAHdissolved [ND]active PHILIPPE MILARDdissolved RESTAURANT VENT D'ASIEdissolved RODOLFO ALBERT ANTONIOLLIactive SARAH LANCRYdissolved SMAIL ET BOUDJEDRAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100