DOSSIERS / EWA WANDA MALINOWSKA
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Sole trader dossier

EWA WANDA MALINOWSKA

FRANCE · SOLE TRADER · INCORPORATED 2007-04-10
KYBE ID: FR-495405573 · 495405573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EWA WANDA MALINOWSKA
fr_inpi
495405573
fr_inpi
active
fr_inpi
2007-04-10
fr_inpi
97 RUE DE PRONY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACS PRONYdissolvedACS WAGRAMdissolvedADVISORIMMOdissolvedAJUdissolvedALEXANDRE HERSCHBERGdissolvedANTOINE DEMEULEMESTERdissolvedASSOCIATION ZONEactiveAURA CELESTEactiveAVIVA SALTIELdissolvedCLAUDE ALBAHARYdissolvedDANIELLE ANNA SELMA SCETBONdissolvedDAVID ABITBOL PARISactiveDCS INVESTMENTSdissolvedDELPHINE BROWNdissolvedDIANA LUCIENNE LUBINOdissolvedELAIA CONSEIL PARISdissolvedEVORAactiveGENEVIEVE IMBERTdissolvedGROUPE ADVISORdissolvedGROUPE CSJdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100