DOSSIERS / CHARLOTTE MARTINE KUCA
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Sole trader dossier

CHARLOTTE MARTINE KUCA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-28
KYBE ID: FR-917966723 · 917966723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE MARTINE KUCA
fr_inpi
917966723
fr_inpi
active
fr_inpi
2022-08-28
fr_inpi
30 RUE JULES KUMER, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADRIEN ALOISIdissolvedAGP RENOVATIONdissolvedBERNARD MOUNIERdissolvedBLAGUES & DESSINSdissolvedCHRISTIAN GENTHONdissolvedDANIEL HAIM ELBAZdissolvedDAVID TAYLORdissolvedDIOGENE MUTOMBOdissolvedEDWARD SAHAKYANactiveGEVORG VARDANYANdissolvedGRETA GHAZARYANdissolvedGYUMRIactiveHOVHANNES KARAPETYANdissolvedIRENE KOLISCHEWdissolvedJean Gatien SeryactiveJMW BATIMENTSactiveJOSEPH HERNANDEZdissolvedLAETITIA DERHYdissolvedLAURENT BAUDdissolvedLOUIZA HASSANIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100