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Sole trader dossier

HALINA RUTH MONDSELEWSKI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481081727 · 481081727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHALINA RUTH MONDSELEWSKI

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Registration481081727

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Statusactive

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Incorporated2005-01-01

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Registered address4 AV ANATOLE FRANCE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIT HOCINE SELdissolved AKHTAR KALSOOMactive ALAIN-THEOPHILE ALAIN FEDRONICdissolved ANADOLUdissolved ANISSA AIT HOCINEdissolved AQUA CONSEILdissolved AVANOSactive CHANTAL PARMENTIERdissolved CINE SAJESSactive CORINNE BORRELdissolved ECOLE DE CONDUITE RAYMOND QUENEAUdissolved ELVINdissolved FLAVIE ASELLEMdissolved GISELE GUILLERYdissolved HORTENSE WOGUEMdissolved JAAFAR BOUDALIdissolved J MEDIA SERVICESactive JN STARdissolved MAILLOT SELdissolved NATHALIE ILLOUZdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100