DOSSIERS / DENIS LECURU
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Sole trader dossier

DENIS LECURU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784260861 · 784260861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LECURU
fr_inpi
784260861
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
42 RUE DESCARTES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABBAS BENHOUIDGAdissolvedANNE CHEVALIERdissolvedASSOCIATION N SAVOIRactiveA&Z CONSULTINGactiveCAROLE CELINE AURELIE PEYCHAUDactiveCCO PATRIMOINEactiveEXPEDITIONS SPECTACLESdissolvedGUENAEL ERIC FRANK ALLANactiveHALIL ISMAIL TEPIROGLUdissolvedJEANTRAN SARLdissolvedLITTLE BAMBOU CHAY ET DELICEdissolvedLULU THEdissolvedMANJULA MARISILDA PONNIYAdissolvedmarion Lazarine JourdeactiveMARY AJANTHARANI MARY JOSEPHdissolved[ND]active[ND]active[ND]active[ND]activeNICOLE ANTOINETTE DAVOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100