DOSSIERS / LUCAS JACKY DANIEL MARTINEZ
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Sole trader dossier

LUCAS JACKY DANIEL MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2025-04-02
KYBE ID: FR-942812736 · 942812736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCAS JACKY DANIEL MARTINEZ
fr_inpi
942812736
fr_inpi
active
fr_inpi
2025-04-02
fr_inpi
68 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIS JACKY JEAN PIERRE SALOMONactiveANNE-MARIE MELARD DREYERactiveANTOINE FLORANTactiveBENJAMIN PIGUELactiveCHRISTIANE MARTINE JANICKIdissolvedCRISTARINdissolvedDeivis ZiemelisactiveDIDIER ROLAND JACQUES TOULORGEactiveFELIX FOSSO WANDAdissolvedFLORENCE RICHARDdissolvedHAITHEM BOUZOMMITAactiveJEANNE FOMINEdissolvedLAURENT GRADOSactiveMARIE-FRANCOISE LASSOURDdissolved[ND]dissolved[ND]active[ND]activePORTE-PAROLEdissolvedSCI MEMIdissolvedSEBASTIEN ANDREactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100