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Sole trader dossier

Lucie CHAUVINEAU

FRANCE · SOLE TRADER
KYBE ID: FR-979704301 · 979704301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLucie CHAUVINEAU

fr_inpi

Registration979704301

fr_inpi

Statusactive

fr_inpi

Registered address32 RUE Paul Vaillant Couturier, 94140 Alfortville

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CDELAROCHEdissolved DAMSOactive FIBROTIMEdissolved FRAKKIactive Guillaume Anthony Joseph Gimondoactive JONATHAN HARLAND DUFFYactive LAKSANactive LAURA GUILLEMAINactive LAUREN DEBACHEactive NATHAN JEAN CHRISTOPHE NDIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PAULA CRISTINA MARTINS FERNANDESdissolved RODOMARdissolved TEDDY AUDEVALdissolved UNIPHARMA.dissolved

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