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Sole trader dossier

Lucas GATEL

FRANCE · SOLE TRADER · INCORPORATED 2024-08-13
KYBE ID: FR-931995534 · 931995534 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLucas GATEL

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Registration931995534

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Statusactive

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Incorporated2024-08-13

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Registered address53 AV Pierre Brossolette, 92120 Montrouge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE ANDRE GEORGES AUGEdissolved ALFRED AGUSTINEZactive ALRIK ARNAUD LUDOVIC DANIEL PREVELactive ANA XHOKAXHIdissolved ANDREAdissolved BELKAIMdissolved BLACK SAILS INVESTISSEMENTSdissolved BOUTHIER SAdissolved CDN-IDFdissolved EAGXdissolved EA - LOGISTIQUEdissolved ETABLISSEMENTS ABSILactive EVA LAKEHALdissolved FOOD FUSION 92dissolved FRANCOIS SIROTactive HUSER-MOCANUdissolved JOHN H. ROBERT CONSULTINGdissolved LA CAVE D'HERVEdissolved LE ROMARINdissolved LHARA CONSULTINGdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100