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Sole trader dossier

FRANK LASKOWSKI

FRANCE · SOLE TRADER · INCORPORATED 2001-06-18
KYBE ID: FR-438869125 · 438869125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANK LASKOWSKI

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Registration438869125

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Statusdissolved

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Incorporated2001-06-18

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Registered address37 AV DE QUAKENBRUCK, 61000 ALENCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANA MADELINactive ASJEdissolved BASSEL ALDAYAAactive BENKHELIL FERIELactive BRUNO BERNARD BROCHARDactive CEPOKdissolved CLAUDE RENE PHILIPPE LOUCHEdissolved COSTEL BURUIANAactive DENTNEDactive DOMITILLE MARIE-THERESE IMBERT DE BALORREdissolved FREDERIC LECOURactive Ghislain Donald MALEBAactive HARALAMBIE PUIU TONEAdissolved JEAN JACQUES CORMAILLE DE VALBRAYdissolved JOEL JEAN PAUL SOUCHARDdissolved LUCIAN NEDELEAdissolved LYDIA HADJ-RABAHdissolved MAITRE EVELYNE DUCHESNEdissolved MAITRES AUDE LABEY BOSQUET STEPHANIE LELONG GUILLAUME BOSQUETdissolved MARIANNE PAMISEUXactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100