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Sole trader dossier

SERGIU CUCU

FRANCE · SOLE TRADER · INCORPORATED 2014-03-11
KYBE ID: FR-800973265 · 800973265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGIU CUCU

fr_inpi

Registration800973265

fr_inpi

Statusactive

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Incorporated2014-03-11

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Registered address67 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE CAZALSactive CLAUDE CUREAUdissolved GABRIEL JELASSIdissolved JEAN-PIERRE TACCIactive KSTdissolved MABROUK DAABEKdissolved MEUBLES VGdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NORBERT MARC BLANCHARDdissolved PIERRE CHARLES DESMARESTactive PIERRE RENE REMI EMOdissolved PIERRE ROLAND POENSINactive RITA PRUNERdissolved STEPHANE SAGNIEZdissolved UTE WEINMANNactive

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