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Sole trader dossier

LIDIA WOZNIAK

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-478158744 · 478158744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIDIA WOZNIAK

fr_inpi

Registration478158744

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Statusactive

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Incorporated2004-06-01

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Registered address97 AV Vauban, 83000 Toulon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACMSdissolved ADEAdissolved AMANDINE DELPHINE PASQUALINIactive APLWactive BOUBKER EL MADANIactive BRV AUDITdissolved CHARLENE DEBORAH AURORE CADOdissolved DESIGN AMENAGEMENT 83active DPMCdissolved FV AUDITdissolved JULIA RAPHAELLE GAELLE COLLINactive JVCFdissolved LAURENT VERNIESTdissolved MARVALdissolved MORGIVALEOROMdissolved [ND]active [ND]active ORLANE PINGAUDactive POZEN MASSAGES FORMATIONSactive REFORMER FIT PILATESactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100