DOSSIERS / LUCIE ROBEQUAIN
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Sole trader dossier

LUCIE ROBEQUAIN

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-913579553 · 913579553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE ROBEQUAIN
fr_inpi
913579553
fr_inpi
active
fr_inpi
2022-05-09
fr_inpi
80 AV DE BRETEUIL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1973 BRETEUILdissolvedADRIENNE NEVEUdissolvedALW INVESTdissolvedANNE BOST AVOCATdissolvedDIDIER GERARD RENE MAUSactiveJACQUES HENRI FRIEDMANNdissolvedLA CIGALIEREdissolvedLE CHAMP DES MURAILLESdissolvedMALOMAdissolvedMICHELE CATHERINE BERTRANDdissolvedNATHANIEL HADDADactive[ND]active[ND]activePICAGUIdissolvedPIERRE CABONdissolvedPIERRE HOMME CONSEILdissolvedSCI 8 CHEMIN DE LA GRANDE BRECHEdissolvedSCI DES BAS LUCQUETSdissolvedS.C.I. TICARdissolvedS.C. MAYFANdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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