DOSSIERS / DARIUSZ JACEK BANACH
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Sole trader dossier

DARIUSZ JACEK BANACH

FRANCE · SOLE TRADER · INCORPORATED 2007-07-02
KYBE ID: FR-498511674 · 498511674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DARIUSZ JACEK BANACH
fr_inpi
498511674
fr_inpi
dissolved
fr_inpi
2007-07-02
fr_inpi
25 QUAI VAUBAN, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTINE MARCHANDdissolvedATHENAactiveBMGdissolvedETANCHEITE DU LION SARLdissolvedGHISLAINE CELEMENSKIdissolvedGIRARDI IMMOBILIERdissolvedGISELE MUCKdissolvedJMR INVESTISSEMENTSdissolvedJOELLE DUBOURGdissolvedMGK IMMOBILIERdissolvedMHZ PROJECTdissolvedMorad ZAKHNOUFactiveROOTSdissolvedSARL BAGE TRANSPORTdissolvedSARL DELQUEdissolvedSCHEHERAZADE ESSRHIRdissolvedSCI AINHOAdissolvedSERGE YVES PIERRE GODEYdissolvedSOPHIE TAGLIOLIdissolvedWILLIAM PARNYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100