DOSSIERS / ZBIGNIEW NOWAK
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Sole trader dossier

ZBIGNIEW NOWAK

FRANCE · SOLE TRADER · INCORPORATED 2013-06-18
KYBE ID: FR-483814976 · 483814976 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ZBIGNIEW NOWAK
fr_inpi
483814976
fr_inpi
dissolved
fr_inpi
2013-06-18
fr_inpi
2 RUE MARIA DERAISMES, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ZBIGNIEW NOWAK (principal) matches PEP Zbigniew Nowak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100