DOSSIERS / DAREK LACZ
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Sole trader dossier

DAREK LACZ

FRANCE · SOLE TRADER · INCORPORATED 2014-11-25
KYBE ID: FR-808039739 · 808039739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAREK LACZ
fr_inpi
808039739
fr_inpi
active
fr_inpi
2014-11-25
fr_inpi
12 RUE DE PANAMA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANICOM PLUSactiveBaptistine Claire NOTTEactiveBOBOTO MULTISERVICESactiveCONNIVENCES INTERNATIONALactiveDABRILA STOJKOVICdissolvedDJAKOVIC NIKOLIKdissolvedDOUZE.CINQactiveEMMANUEL-YVES DAHDIactiveGWENDOLYN GOURVENECactiveJEAN FERNAND PATRICK BINDICKONdissolvedJihed BousselmiactiveJUAN CARLOS TEISSIER GARCIAdissolvedJULIEN ERWAN MOYactiveKATHRYN EILEEN DEVINEactiveKAZIAMANIdissolvedLOC MEUBLEE 12 RUE DE PANAMAdissolvedLUCAS PASCAUDdissolvedLUC EMERIAUDactiveMAK-SAMactiveMARIE YAUTIERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100