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Sole trader dossier

lucas nicolas sangani

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935239707 · 935239707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namelucas nicolas sangani

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Registration935239707

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Statusactive

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Incorporated2024-11-12

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Registered address86 AV Daumesnil, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD SCHNEIDERMANNdissolved CEZAR-IULIAN MOLOCEAactive CHANTAL CHOUATTdissolved DARIA LAGOdissolved DEPANNAGE DEPPERdissolved GERALDINE DARMONactive JEAN JACQUES MIRISCHdissolved JEAN LOUP VAN-EECKHOUTdissolved JEREMY DACHETdissolved KARINE SHEBABOdissolved LILA HOIJMANactive MICHEL FIMAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved OPEN QUOdissolved SCI BECROZdissolved VINCENT HARYactive

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