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Sole trader dossier

THOMAS KARCZEWSKI

FRANCE · SOLE TRADER · INCORPORATED 2004-10-28
KYBE ID: FR-479226706 · 479226706 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS KARCZEWSKI

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Registration479226706

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Statusdissolved

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Incorporated2004-10-28

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Dissolved2009-09-30

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Registered address3 RUE DU GENERAL ROQUES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

Amanda BERNOUactive BBPMdissolved CHRISTIAN CHIEZEdissolved ERIC PATRICE DJELLOULdissolved IMHOTEP CONSULTANTSdissolved JADE LOUISE JUANdissolved JEAN DELABARDEdissolved JEAN PHILIPPE CLERFEUILLEdissolved JOSEPH JACQUES PATRICK LEON EMILEdissolved [ND]active [ND]active [ND]active RICHARD MARC DAUTHUILLEdissolved SAMI BENBELKACEMactive SAMY FILMSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

THOMAS KARCZEWSKI (principal) matches PEP Tomasz Karczewski — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2009-09-30Dissolved / struck off