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Sole trader dossier

STANISLAWA KWIATKOWSKI

FRANCE · SOLE TRADER · INCORPORATED 1974-09-07
KYBE ID: FR-301664348 · 301664348 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTANISLAWA KWIATKOWSKI

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Registration301664348

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Statusdissolved

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Incorporated1974-09-07

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Dissolved2008-11-14

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Registered address2 RUE DE L'EGALITE, 62110 HENIN-BEAUMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

NEW YORKdissolved PASTA VOREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

STANISLAWA KWIATKOWSKI (principal) matches PEP Stanisław Kwiatkowski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2008-11-14Dissolved / struck off