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Sole trader dossier

LUCAS MOINET

FRANCE · SOLE TRADER · INCORPORATED 2022-05-25
KYBE ID: FR-913908158 · 913908158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCAS MOINET

fr_inpi

Registration913908158

fr_inpi

Statusactive

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Incorporated2022-05-25

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Registered address12 RUE PERIGNON, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AARPI 107 UNIVERSITEactive AUREA JUSTICEactive AURELIE IP FON YOUNGdissolved AUZANCE PARTICIPATIONS ET MANAGEMENTdissolved AUZANCE RECORDSdissolved BRESKYSdissolved BRESKYTOSdissolved BRUNO MARIE ANTOINE GASTINEdissolved CHRISTOPHE KNAUBdissolved DANIEL POUGETdissolved DOMINIQUE GIRARDdissolved FB VENTURESactive JADE NEYMEdissolved LA BAUME CONSEILdissolved LAURENCE PINEDAactive LAURENCE TILLEROTdissolved MICHELE CANNactive [ND]active [ND]dissolved NICOLAS GASTINEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100