DOSSIERS / DOMINIQUE LUCZAK
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Sole trader dossier

DOMINIQUE LUCZAK

FRANCE · SOLE TRADER · INCORPORATED 2010-09-20
KYBE ID: FR-527833362 · 527833362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE LUCZAK
fr_inpi
527833362
fr_inpi
active
fr_inpi
2010-09-20
fr_inpi
64 RUE GABRIEL PERI, 78210 SAINT-CYR-L'ECOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMAJID EL ABDOUNIactiveALAIN SARRAZINactiveAXEL DENIS GEORGES LIROYactiveCECILE LEPERSactiveDANIEL PAROTdissolvedDENIS MARECHALactiveDidier GUINARDactiveEUDES CLAUDE ROMAIN CASSIEREdissolvedFRANCOIS DAVYactiveFREDERIC LOMBARDactiveFREDERIC LONGBIENdissolvedHUGUES PHILIPPE MARTIN DRAPINdissolvedIND DUBURQUEactiveIND GUERINAUD-GUILLOUactiveINDIVISION BECQ BERCHET FREDERIC DANYactiveINDIVISION DELPIERRE DEVILLEactiveINDIVISION LECONTE BLONDELactiveINDIVISION MEAUX SAINT MARCactiveINDIVISION MONIER DELAMEactiveINDIVISION PACE BILLIEREactive

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100