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Sole trader dossier

FRANK ALAIN SZENIK

FRANCE · SOLE TRADER · INCORPORATED 1990-03-14
KYBE ID: FR-353872633 · 353872633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANK ALAIN SZENIK

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Registration353872633

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Statusactive

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Incorporated1990-03-14

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Registered address22 BD JULES GUESDE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BELOUMAdissolved CONSTRUCTION KZdissolved DMRactive EMI DESIGNdissolved EMILE COPELLOactive FRANCOIS JOSEPH HENRI BIRUKOFFdissolved GRAPHICOMdissolved HEDI BEN ABDALLAHdissolved HICHEM CHIOUCHIOUactive ITINERAIRE GRAPHICactive JEAN CLAUDE BOURGEACdissolved JEAN LOUIS PIACITELLIdissolved JEREMY KRSTICactive JOSEPH VALENTINdissolved [ND]dissolved [ND]dissolved PHILIPPE MARTINactive PIERRE-ANTOINE HENRI ROGER LISOWSKI-DAMIENdissolved SCI DE L'ESTREEdissolved SCI PIPARdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100