DOSSIERS / JEAN LECUYER
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Sole trader dossier

JEAN LECUYER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-428067896 · 428067896 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LECUYER
fr_inpi
428067896
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
61140 JUVIGNY VAL D'ANDAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A E P CANTINE SCOLAIREactiveASSOC PARENTS ELEVESactiveCANTINE SCOLAIREactiveCANTINE SCOLAIREactiveCOMITE AMIS DES CHEVEUX BLANCSactiveCUMA DE JUVIGNY SOUS ANDAINEdissolvedDIDIER LARSONNEURdissolvedFERNAND LECLERCdissolvedGILBERT RUAULTdissolvedGROUPEMENT EMPLOYEURS LE BAUSAUGEactiveJEAN-CLAUDE BENOIST JOUVENCELactiveLA PROVIDENCEdissolvedMARCEL TREVILLYdissolvedMAURICETTE POUPARDdissolvedMENGUCCI ET SES ENFANTSactiveOLGA LEFLANCdissolvedRENE BOURGAULTactiveROGER ROLAND SIMONdissolvedSCE ASSAINISSEMENT JUVIGNY SOUS ANDAINEdissolvedSYLVIE ANDREE MORELactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN LECUYER (principal) matches PEP Jean Lecuyer — Q66500425. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100