DOSSIERS / LENNY ABRAHAM POLICCINO
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Sole trader dossier

Lenny Abraham POLICCINO

FRANCE · SOLE TRADER · INCORPORATED 2024-10-28
KYBE ID: FR-899399406 · 899399406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lenny Abraham POLICCINO
fr_inpi
899399406
fr_inpi
active
fr_inpi
2024-10-28
fr_inpi
22 Rue Robert Giraudineau, 94300 Vincennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.C SPARTANdissolvedADRIAN DAN BUSECANdissolvedALPHACOPYdissolvedAPCdissolvedATCOdissolvedBUROCOM SERVICEactiveBUROCOM SERVICE DEVELOPPEMENTSdissolvedBUROCOM SERVICE INGENIERIEactiveCMV BUREAUdissolvedESPRIMMOdissolvedFRANCE BUREAUTIQUE DEVELOPPEMENTdissolvedGAU TRADINGdissolvedJMP DIFFUSIONdissolvedJP CONSULTINGactiveLEANDRE HELIOS LEONARD PASCUAL-BOUYSactiveM.P DEVELOPPEMENTSactive[ND]activeNICULITA HARALAMBIEdissolvedPURCHASING PARTNERdissolvedRECHERCHE PEDAGOGIE MICRO-INFORMATIQUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100