DOSSIERS / CHRISTINE OSTROWSKI
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Sole trader dossier

CHRISTINE OSTROWSKI

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-482485422 · 482485422 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTINE OSTROWSKI
fr_inpi
482485422
fr_inpi
active
fr_inpi
2005-03-01
fr_inpi
38 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A.A.D.T.M.activeAFGHANE DARBARactiveAJAY GANGARAJULAactiveAMBROISE ROUSSETdissolvedANDRE PICRODEdissolvedARNAUD FOLLYdissolvedCATHERINE HERPAIactiveCECILIA DA SILVA MONTEIROdissolvedCHADINE MAYA AMGHARactiveCOOP INT CONSERV PROM PATRI ARCH TRADITactiveCOPR 38 RUE MARX DORMOY 75018 PARISactiveDANIEL RANCHONdissolvedDEJAN ILICactiveEND OF LINE PRODUCTIONactiveETIENNE GUIMONDdissolvedFANNY SYLVIE FLORENCE OLIVERdissolvedFREDERIQUE VAN LANGHEN HOVENactiveGEEKARTSdissolvedGEEKARTSactiveGEORGINA GUILLARDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

CHRISTINE OSTROWSKI (principal) matches PEP Christine Ostrowski — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE OSTROWSKI (principal) matches PEP Christine Ostrowski — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100