DOSSIERS / LAURENCE NATACHA UZEL
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Sole trader dossier

LAURENCE NATACHA UZEL

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519718217 · 519718217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE NATACHA UZEL
fr_inpi
519718217
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
78 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAR BOUANOUdissolvedBERNARD LARGETdissolvedCELINE DENISE MARIE FIGUIEREdissolvedCHRISTOPHE VICTOR JACQUES LEBEDINSKYactiveCLAUDE JEAN ROGER LOCHUdissolvedDAVID RIBEIROdissolvedFINANCIERE D'INTEGRATIONactiveFRANCK ANCELactiveGEORGES CORREIA D ARANJOdissolvedGILLES PLAZYactiveHAKIM LOUNISdissolvedHASSAINE DISTRIBUTIONactiveHOCINE LOUNISdissolvedILANA LIGNELdissolvedIVAN GRAMATIKOVdissolvedJACKY CYRILLE ERIC GARAVAGLIAdissolvedJEAN PIERRE LORENCEactiveKILIMLIactiveLA SECONDE COMPANYactiveLAURENCE POLLETactive

+10 more

People with significant control

0 people
NameRoleFromSource

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