DOSSIERS / LAURENCE KUCEJ
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Sole trader dossier

LAURENCE KUCEJ

FRANCE · SOLE TRADER · INCORPORATED 1988-12-21
KYBE ID: FR-349640565 · 349640565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE KUCEJ
fr_inpi
349640565
fr_inpi
active
fr_inpi
1988-12-21
fr_inpi
246 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALICIAdissolvedAurélie Josiane Annick CordierdissolvedBECHIR BEN ABDALLAHdissolvedCARMELO GRUNGOdissolvedCARMELO GRUNGOdissolvedCHRISTIANE MARIE CRESPINdissolvedC.SAINT VALENTINdissolvedELECTRICITE INDUSTRIELLE SCHOPF EISdissolvedJACQUES CHARLES FLORIDE ELLEVIONEdissolvedJEAN-CLAUDE DORRONdissolvedJLASSI-BATdissolvedJULIE JEANNINE BAKRYdissolvedJULIEN DOMINIQUE CHARLES HAMYactiveLAURENT PAUL JOSEPH BARBIERactiveLOLAdissolvedLUCAS DELORYactiveMARTIN INVESTIMMOdissolvedMEETINSIDEdissolvedMona LoghmariactiveMPIEE SUDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100