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Sole trader dossier

DAVID WONGECZOWSKI

FRANCE · SOLE TRADER · INCORPORATED 2001-05-09
KYBE ID: FR-437727175 · 437727175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID WONGECZOWSKI

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Registration437727175

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Statusdissolved

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Incorporated2001-05-09

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Registered address43 QUAI JOSEPH GILLET, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABEL CHOLATactive ANAIS PASCALE DURDILLYdissolved CATHERINE HARDYdissolved CHARLES-EDOUARD RENGADEdissolved COPROPRIETEactive DAVID PHOULEUANHONGactive EEON CONSEILdissolved FABRICE CESAR MICHEL ERGINOdissolved FOUAD CHERGUIdissolved JEANNE INESTAdissolved JEANNE VINOLESactive JEROME PASCAL CLAUDE TELLIERactive KAWAdissolved LORENE NATHALIE LOUIS DELGRANGEdissolved NADIA GARROUDIdissolved [ND]active SIMON MOUREMBLESdissolved VALENTINE HELENE JULIETTE BAVEUXactive VALENTIN FAUCONdissolved

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