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Sole trader dossier

ANDRZEJ KAWALEC

FRANCE · SOLE TRADER · INCORPORATED 2005-11-24
KYBE ID: FR-487765422 · 487765422 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRZEJ KAWALEC

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Registration487765422

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Statusactive

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Incorporated2005-11-24

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Registered address234 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

234dissolved AHMED KHEYARdissolved ANDGEL ANDREactive ATELIER MOEXdissolved BOLZE ET RODRIGUEZ PAGES ARCHITECTESdissolved BOLZE & RODRIGUEZ PAGESactive BORIS GOSSELINactive C F EQUIPEMENTdissolved CHARLES REBBOAHdissolved CIREGUIdissolved CLEMENCE ALLAINactive DANIEL JEAN GEORGES LEMONNIERdissolved EDITH ROBINdissolved FAUBOURG 234 SOCIETE A RESPONSABILITE D'ARCHITECTUREdissolved FAUBOURG HJdissolved FRANCE-ORIENTdissolved FRANCOIS CLAUDE PRADENCdissolved GEORGES DOUCETdissolved JANINE CORNETactive JEAN EMILE ROBERTdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100