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Sole trader dossier

LUCIE EVAIN

FRANCE · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: FR-982508111 · 982508111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE EVAIN

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Registration982508111

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Statusactive

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Incorporated2023-12-13

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Registered address62 RUE de Metz, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALTEGIS AVOCATSdissolved Andréa GRUSSENMEYERactive ANNE JEANNE TRESGALLOdissolved BIASactive BLUE ATTYEdissolved CASATIS HOLDINGactive CEDRIC DIASdissolved CO-PROPRIETAIRES 62 RUE DE METZ TOULOUSEactive Damien DESFEMMEactive DANED QUESADAdissolved DAVID PIERRE ANDRE GILLETactive GELION62active GILLET-ASTIER AVOCATactive LA FINE BOUCHERIEdissolved LMNdissolved LOUIS MASSETdissolved LYSE FESCOURTactive MAHER ATTYEactive MARIE-FRANCOISE BECQactive Mathilde PEZIRIANOGLOUactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100