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Sole trader dossier

DANIEL MICHAL SOSULSKI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-07
KYBE ID: FR-512087438 · 512087438 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MICHAL SOSULSKI

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Registration512087438

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Statusdissolved

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Incorporated2009-05-07

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Registered address85 RUE PETIT, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

6ZA STUDIOactive AM INVESTdissolved ANASSE DELHUMEAUdissolved ARTS DU BIEN ETREactive ASSOCIATION DOCK OF THE BAYactive BAPTISTE MICHEL CLAUDE RAYMOND GOSSELINactive BEEG INVESTactive BROOKLYN FRANCEdissolved CAMILLE HUGUETTE GROSSEdissolved CHAINES BRISEESactive CHLOE IRENE CLAUDE GUERINactive Clément André Pierre Baissatactive Coline Gosselinactive COPR 85 RUE PETIT 75019 PARISactive DAENLYSdissolved DAVID DUPUISdissolved DAVID JORDAactive EVELYNE BARONIdissolved GARDOUCHactive GERMAIN RAYMOND BAPTISTE GODESTactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100