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Sole trader dossier

MONIA WISNIEWSKI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318000403 · 318000403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIA WISNIEWSKI

fr_inpi

Registration318000403

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Statusactive

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Incorporated1980-01-01

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Registered address2 RUE PAUL SAUNIERE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIANA ARCILA RAVEdissolved BOLZANOWdissolved BURFRA-C12dissolved CHABANAIS-141dissolved COPR 2 RUE PAUL SAUNIERE 75016 PARISactive DRIFTSIDEactive ELEONORE JUILLARDactive HORTENSE GARNIERactive JACQUEL DE MERLIERdissolved MARC DUTKIEWICZactive MARIE-LAURE NATHALIE THERESE JAMONdissolved [ND]active [ND]dissolved [ND]active PAUL SAUNIERE FAMILYactive PHILIPPE WESLY PHILIDORactive SCI LUDBACHdissolved TM2RPSdissolved VALENTINE QUICENO BEDOYAactive XAVIER MORANDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100