DOSSIERS / LUCIE FLORENCE MARCHAL
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Sole trader dossier

LUCIE FLORENCE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2021-12-06
KYBE ID: FR-908717887 · 908717887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE FLORENCE MARCHAL
fr_inpi
908717887
fr_inpi
active
fr_inpi
2021-12-06
fr_inpi
134 RUE DE GENEVE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN JEAN GUY RODRIGUEZdissolvedAOUDA MARCELLE BELAICHEdissolvedAZIZA DERKAOUI DIANIdissolvedBENOIT PIERRE DELBERGUEdissolvedCHALOPIN CEBILactiveCLUB ATHLETIQUE DE FOOTBALL ORIGINALactiveDIAGNOSTICIMMOdissolvedDOMINIQUE MARIE LAURE RAITONdissolvedDOUCET SA FRANCEdissolvedFAEEdissolvedFAMAdissolvedGISELE PINGUETdissolvedH. RENOVATIONactiveJARDEL KEVIN ZANGHA NANGAdissolvedKARINE BERRUYERdissolvedLaurent CHIORINOactiveLE CHENE VERTdissolvedLYDIE LANEactiveMIREBdissolvedMYRIAM CLERCdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100