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Sole trader dossier

Lucas Jean Daniel POUZENC

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928917681 · 928917681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLucas Jean Daniel POUZENC

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Registration928917681

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Statusactive

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Incorporated2024-05-17

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Registered address135 T RUE Lamarck, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPHA NUISIBLESdissolved AMBULANCES LEGENDREdissolved ARNAUD LAURENT GLIKSMANactive BENJAMIN SAELENSdissolved CHRISTINE COOPERdissolved GAELLE MARIE-ROSE PIERRETTE MARTINS D'ARANJOdissolved GONZAGUE JOSEPH MARRAUD des GROTTESactive GOOD NEWS DES ETOILESactive HELENA THIBAUTdissolved IVAN THIERRY CHOUCAIRactive JEROME LUCASdissolved JOSEPH YVES DELASSEINdissolved [ND]active [ND]active [ND]active [ND]active REDA NAJIDactive Romain Jean Mathieu FERRAGUTactive Vincent BUISSONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100