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Sole trader dossier

LUCIE EDITH RACHEL LECAT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-05
KYBE ID: FR-908969470 · 908969470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE EDITH RACHEL LECAT

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Registration908969470

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Statusactive

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Incorporated2022-01-05

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Registered address57 B RUE RASPAIL, 92300 LEVALLOIS PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABA-WORKSHOPdissolved AMAURY GERARD JOSEPH CARRADEactive ANH THU BERNARDdissolved ANTARES PARTNERdissolved BBSXLdissolved CATYdissolved FONCIERE-CIXOUSactive GARAGE GARNIERdissolved JUSTINE MARIE FILLIATdissolved KATIA ROIZESactive KERHASUGactive MARTIN CIXOUSactive NATHALIE SARAH GUEDJdissolved [ND]active SCI RUE DU THEATREdissolved SMILE STATIONactive Soobhadra RAMSARANactive TANIA MARIE ROSE PACHEFFactive THI NGOC THO PHANdissolved VERONIQUE CARTIERactive

+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