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Sole trader dossier

ADAM KASPRZYK

FRANCE · SOLE TRADER · INCORPORATED 2022-04-05
KYBE ID: FR-479077539 · 479077539 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameADAM KASPRZYK

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Registration479077539

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Statusdissolved

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Incorporated2022-04-05

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Registered address3 AV DE LA PEPINIERE, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANNE-CHARLOTTE HENRIETTE RENEE MORELLEactive ANTOINE FUMETactive CARLA MARIE ALICE SAUTRONactive Cecile Eliane Lucie PEETERSactive CHAUFFEUR POUR TOUSdissolved CHRISTOPHE DENIS DELANNEYdissolved CREAMEdissolved DAVID LEON LUCIEN LEVYactive Elise LICHTLEactive FLEURINE GALASSOdissolved FLIPFLATdissolved FRANCOIS MAURICE PIERRE PAUL MOLESLASactive FREDERIC NABATactive GAUDENS MONNEYdissolved GLEAM PRODUCTIONactive Isaac MELLOULactive Jean-Noël Eric Bizouardactive JOANA RZESZUTEKdissolved Justine Frédérique GORRITYactive KONSULTactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

ADAM KASPRZYK (principal) matches PEP Adam Kasprzyk — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100