DOSSIERS / DOMINIQUE DANIEL MACIASZCZYK
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Sole trader dossier

DOMINIQUE DANIEL MACIASZCZYK

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310514666 · 310514666 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DANIEL MACIASZCZYK
fr_inpi
310514666
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
168 RUE DES SABLES, 85160 SAINT-JEAN-DE-MONTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARDRY TOURE INDIVISIONdissolvedBARDIN - HUBERT INDIVISIONactiveBIDOUX MIRBEL INDIVISIONdissolvedBOIS DORMANT 351dissolvedBONNET - CANTIN INDIVISIONactiveBOURSIER INDIVISIONdissolvedBRICE INDIVISIONactiveBUSTON INDIVISIONactiveCAILLOT INDIVISIONdissolvedCédric Christopher BEUROISactiveCHOSSE INDIVISIONactiveCOQUEMONT FRANCK ET AURELIEactiveCOUBARD GRANGER INDIVISIONactiveDESIREE INDIVISIONactiveDUTOIT INDIVISIONactiveELISABETH BLAINdissolvedFABIAN ROULOTactiveFIEVET NERET INDIVISIONdissolvedFOUCHER INDIVISIONactiveFRANCOIS CORBEAUactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100