DOSSIERS / DOMINIQUE JOSEPH SZEPIELAK
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Sole trader dossier

DOMINIQUE JOSEPH SZEPIELAK

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-415172691 · 415172691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE JOSEPH SZEPIELAK
fr_inpi
415172691
fr_inpi
active
fr_inpi
1998-01-02
fr_inpi
20 RUE HOCHE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAS IMMOBILIERactiveA.D MARKETINGdissolvedALLORY BATIMENTdissolvedANALYSE DEVELOPPEMENT MARKETINGactiveANNE MARIE VIDIELLAdissolvedANNETTE FARAMUSdissolvedARC SHIELDdissolvedBABY CONNECTIONdissolvedBOM GRANOLAdissolvedCAMILLE-LAN TRUONGactiveCARLOS PEREIRA DA AMORINdissolvedCAROLE BOUTELOUPdissolvedCATHERINE LAURENCE STEPHANIE GUERINactiveCHRISTOPHE BUSUTTILactiveCONSEIL SERVICE ACTION AUTOMOBILEdissolvedDOMINIQUE LIOUdissolvedEBALABdissolvedEMILIE MORAISdissolvedFOGEL LATEactiveFRANCE SAUVALLEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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