DOSSIERS / LAURENCE PECQUEUX
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Sole trader dossier

LAURENCE PECQUEUX

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394915979 · 394915979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE PECQUEUX
fr_inpi
394915979
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
14 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREA FILIPPOdissolvedCARALdissolvedCHRISTINE TELLECHEAactiveDENISE POULAINdissolvedDISTRIRINdissolvedECOMdissolvedELISABETH REGINE JOSETTE GALLOdissolvedETIK CONSEILdissolvedETIK COURTAGEdissolvedIGHIRdissolvedJACKY SIMON COHENdissolvedMARCEGA PATRIMOINEdissolvedMARYVONNE FRANCOISE LAVENNE-FRAGNIEREdissolvedMICHELLE LE MEURactiveMON INSTITUT BIOdissolved[ND]dissolved[ND]activePASCAL MARYactiveSCI & DE PLACEMENTS SCIPdissolvedSCI DES SABLONS DU CHATELETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100