DOSSIERS / WITOLD TOMCZAK
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Sole trader dossier

WITOLD TOMCZAK

FRANCE · SOLE TRADER · INCORPORATED 2000-04-21
KYBE ID: FR-434570354 · 434570354 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WITOLD TOMCZAK
fr_inpi
434570354
fr_inpi
dissolved
fr_inpi
2000-04-21
fr_inpi
2018-12-31
fr_inpi
28 AV DU GENERAL DE GAULLE, 67201 ECKBOLSHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

WITOLD TOMCZAK (principal) matches PEP Witold Tomczak — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WITOLD TOMCZAK (principal) matches PEP Witold Tomczak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off