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Sole trader dossier

NADIA WASIUTEK

FRANCE · SOLE TRADER · INCORPORATED 1997-11-19
KYBE ID: FR-414573659 · 414573659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA WASIUTEK

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Registration414573659

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Statusactive

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Incorporated1997-11-19

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Registered address78 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALICE HENNARTdissolved BLEU NOIRdissolved CHARLOTTE FREDERIQUE CAROLINE ROUSSEAUactive DRONES UPdissolved GUY KLEBER JAHANDIERdissolved HUBERT BRAULTdissolved JLX3Ddissolved JULIEN MARTINEZdissolved KARIMA DJABIRdissolved MAM STUDIOactive MG 58dissolved MICHEL DUCHETdissolved [ND]active [ND]active [ND]dissolved [ND]active OLIVIA BAVENCOFFEdissolved PRISCILLE MARIE PASCALE OLIVIA DOUVILLE DE FRANSSUactive RAIPONSEactive ROMACEROdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100