DOSSIERS / AXEL THOMAS LUCE
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Sole trader dossier

AXEL THOMAS LUCE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-13
KYBE ID: FR-913626040 · 913626040 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
AXEL THOMAS LUCE
fr_inpi
913626040
fr_inpi
active
fr_inpi
2022-05-13
fr_inpi
16 RUE EMILE BAUDOT, 91120 PALAISEAU
fr_inpi

Ownership structure

0 entities

No ownership links on record for this entity.

Companies at this address

46 total
APOGEE SOCIETEactiveASSOCIATION : AGAPEactiveBABACAR LAMINE NDAWactiveCHEDY KLEINactiveDARYL MELVIN NDO MEZUIactiveDEGNITCHE AKOVOBAHOUdissolvedDENIS KOUGBENOU AGOSSOUdissolvedDRIASSA INDIVISIONactiveFATEH MAOUCHEactiveFLORENT AURELIEN JEAN-PAUL PESANDOdissolvedGrace Victoire NYAMIENdissolvedHARONE BENGUERARactiveINSIDE-ASSOCIATIONactiveJEREMIE WILFRIED NDJEYEHAdissolvedLéo NavetactiveMAMADOU BARRYdissolvedMatthieu Humbert ALINEactiveMOHAMED NACEUR TAGHOUTIdissolvedMORY KEITAdissolvedMOUSSA MOUSSA DIALLOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100