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Sole trader dossier

LUCAS SEBASTIAO

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-922985957 · 922985957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCAS SEBASTIAO

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Registration922985957

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Statusactive

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Incorporated2023-02-01

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Registered address226 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

APTIMINDdissolved BONBONNIERE VAUGIRARDactive CHIA LAMdissolved D.M.D. RENOVATIONdissolved Emilie Zhengactive FATOUMATA NIAKATEactive FRANCOISE MARIE PAULE HUFFERdissolved FRANCOIS NONEdissolved GEORGES DOMINIQUE RAGHOUBERdissolved GOUNEDY NIAKATEactive JUAN PENA ROMANdissolved JUSTE DISTRIBUTIONdissolved KACPER MICHERDAactive LOIS MERCIERactive Mahamadou Niakateactive MAIA MICHERDAactive MAIN D'ORdissolved MAISON JASMINactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100