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Sole trader dossier

PIOTR GANCARZ

FRANCE · SOLE TRADER · INCORPORATED 2013-10-21
KYBE ID: FR-798004800 · 798004800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePIOTR GANCARZ

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Registration798004800

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Statusdissolved

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Incorporated2013-10-21

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Registered address35 AV ARDOUIN, 94420 LE PLESSIS-TREVISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE LASSERREactive ANTHONY LACENAIREactive ASHUB 3Dactive BENOIT LASSERREactive CHARLOTTE VIEIRAactive Fanny BOTRELactive GRZEGORZ MISIAKactive JEAN-DANIEL BRUNAUXactive OMER URANIEdissolved PAUL BENAMOUTdissolved PIERRE BROUILLETdissolved RTBD INVESTISSEMENTactive SCI LASSERREactive SCI SEBENactive SCM LBSTdissolved SEBASTIEN TALABARDONdissolved SIMON GEOFFROYactive SOCIETE CIVILE DE MOYENS LABactive YOHAN VERROTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100