DOSSIERS / LUCIE ALICE ROSE MONGAI
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Sole trader dossier

Lucie Alice Rose Mongai

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933641573 · 933641573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lucie Alice Rose Mongai
fr_inpi
933641573
fr_inpi
active
fr_inpi
2024-10-01
fr_inpi
15 RUE Godefroy, 69006 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARGOS SOLARactiveAUDIT LAGNIER ET ASSOCIES - A.L.E.A.dissolvedAXP ENERGYactiveBERNARD ROUXdissolvedBUREAU D'EXPERTISES CONSEIL DERMANOUKIANdissolvedCOPROPRIETEactiveEDJAdissolvedEDMOND & THOMASactiveFINANCIERE VERIGNASdissolvedHELENE SEGUINdissolvedHENRIETTE WIESSERdissolvedJACQUES LAGNIERdissolvedJEAN BAPTISTE JOSE RENARTdissolvedLAGN&CLAIRdissolvedPCODdissolvedPMD PRODUCTIONSactiveS.A.T.EactiveSCI COURTAUDdissolvedVENTOdissolvedYVES GERARD AUGIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100