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Sole trader dossier

FRANCK PAWLAK

FRANCE · SOLE TRADER · INCORPORATED 2019-07-16
KYBE ID: FR-479083214 · 479083214 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCK PAWLAK

fr_inpi

Registration479083214

fr_inpi

Statusdissolved

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Incorporated2019-07-16

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Registered address120 QUAI DE BOISSET, 59500 DOUAI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD DANCOINGdissolved ATOLLdissolved BATEAU PROMENADES NORD PAS DE CALAISdissolved BLONDEAUactive BONTEMS LUDAESCHERdissolved BOURISVILLE MONCHABLONdissolved CHANTIER HAUT DE LUTECEdissolved CHL PLUSdissolved CLAUDE GAVELLEdissolved DANCOING TRANSPORT FLUVIALdissolved DAVID MARCHISETdissolved DOCK EXPRESSdissolved DUHAMELactive DYCEAdissolved FABRICE COIPLETdissolved FLUVIALE FLOTTEdissolved FRANCK PIHENdissolved FREDERIC DUWELdissolved FREEMANdissolved GILBERT BOURISVILLEactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100