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Sole trader dossier

DOMINIQUE CATHERINE CLAIRE PIWNICA

FRANCE · SOLE TRADER · INCORPORATED 1983-01-13
KYBE ID: FR-341528107 · 341528107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE CATHERINE CLAIRE PIWNICA

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Registration341528107

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Statusactive

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Incorporated1983-01-13

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Registered address260 BD SAINT GERMAIN, 75007 PARIS 7

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATALANTE BAIL 2004dissolved C.A.L FINANCEdissolved CEPAR 1dissolved CEPAR 2dissolved CEPAR 3dissolved GALERIE TAPOROdissolved GIE MAUD BAILdissolved GIE SCHIPHOLdissolved GIROLATA BAILdissolved INGENOR FINANCEactive INVESTOR FRANCE SAactive JDPactive LABOCOSactive PAUWELS ET COMPAGNIEdissolved ROSARIO PARTNERSdissolved SLOTAdissolved SNC L ESPACE LUCIENdissolved SOCIETE D' EXPLOITATION DES RESSOURCES ENERGETIQUES DU NIVERNAISdissolved STARLOG INGENIERIEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100