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Sole trader dossier

LUCIE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928772219 · 928772219 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameLUCIE DUVAL

fr_inpi

Registration928772219

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-13

fr_inpi

Registered address4 RUE Eric Tabarly, 44200 Nantes

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUCIE DUVALfr_inpi · 373703024 · dissolved LUCIE DUVALfr_inpi · 789766904 · dissolved LUCIE DUVALfr_inpi · 852150093 · dissolved LUCIE DUVALfr_inpi · 897928842 · active Lucie DUVALfr_inpi · 920657327 · active LUCIE DUVALfr_inpi · 923895478 · dissolved

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES SALAMANDactive ANTOINE BAMMERTactive ARTHUR EDOUARD MARC FOSSEactive ASSOCIATION DES PRATICIENS NOUVELLES CLINIQUES NANTAISESactive BELISAMAdissolved BRUNO ROMUALD BOUVRONdissolved CHRISTINE HOLERactive CHRISTOPHE LUCIEN FERNAND BERRANGERactive CONFLUENCE CARDIOLOGIEactive CONFLUENT SERVICESdissolved DALILA ALLAOUA MIANNAYactive DANIELLE LEQUERETdissolved DAVID ROGER RAYMOND POLLEAUdissolved Divya DANOUSSOUactive DOCTEUR SARAH LEMOINEdissolved DR DRILLEAUD ADRIENactive ELISE NEDELLECactive ENGUERRAND DE PONNATactive E-NOV@Eactive EQUIPE DE SOINS SPECIALISES CARDIO OUESTactive

+63 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100