DOSSIERS / OLIVIER FRANCOIS CLAUDE LUGAND
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Sole trader dossier

OLIVIER FRANCOIS CLAUDE LUGAND

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-909314908 · 909314908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER FRANCOIS CLAUDE LUGAND
fr_inpi
909314908
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
17 RUE DE BRETAGNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
75K HOSPITALITYactiveANTHONY BROCKdissolvedASSOCIATION CLEMENCE ASTERIEactiveAUDREY ANNA NERACOULISdissolvedFABIEN DEMARIAdissolvedFRANCOIS ANDRE COLONVALactiveJEAN-CLAUDE MARCEL PACAUDdissolvedJEAN MICHEL BEGUEactiveLEA PELLETIER DE CHAMBUREactivePIERRE ELIE ALPHONSE CHOLETdissolvedROGER AUGUSTE PIERRE MARQUETdissolvedSabrina KhamassiactiveSAS BOUCHERIE PACAUDactiveSCI AXONEactiveSCI CLYDE ET ASSOCIESdissolvedSCI EZAELactiveSCI JFPL BRETAGNEdissolvedTHIERRY FRANCOIS MORISSEAUactiveV POWERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100