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Sole trader dossier

MARIA BEATA SZWAJDLER

FRANCE · SOLE TRADER · INCORPORATED 2003-03-12
KYBE ID: FR-448782805 · 448782805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA BEATA SZWAJDLER

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Registration448782805

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Statusactive

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Incorporated2003-03-12

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Registered address17 AV DE L'EUROPE, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABRAHAM MATABISHIdissolved Adam Nassiridissolved AIR FILSdissolved AMINATA LYdissolved CHEIKH HAMAHOULLAH KOITAdissolved FAICAL TRABELSIactive FRESNEY BOUHOHYdissolved GEORGES TRAVERSdissolved GERARD HENRI ALBERT CARDONdissolved MACCIN ANNAactive Massiagbe KARAMOKOactive MIREILLE LACOMBEdissolved Mohamed CISSEactive Moussa FOFANAdissolved MOUSSA KIDIRIactive [ND]active [ND]dissolved NEGOCIA PACKactive REGINA ANGE MICHELE YARABOU ZAHOUROUactive TSARA MASSAGEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100