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Sole trader dossier

DOMINIKA ZIELINSKA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-24
KYBE ID: FR-512195827 · 512195827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIKA ZIELINSKA

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Registration512195827

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Statusdissolved

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Incorporated2018-05-24

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Registered address1291 CHE DU FALICONNET, 06950 FALICON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN LOUIS HENRI BRILLANTdissolved ASPHALT DRIVE SHOPdissolved Audrey Ophélie Duboisactive BRUPETI PATRIMOINEactive ELVIRA WILHELMINA CASERdissolved IGH PROMOTION MEDITERRANEEdissolved JEANNINE BOYERdissolved JEROME CLEYETdissolved JOHANN WALTER PETER ALEMANYactive Joris Marcel Michel TESSERAactive LA PYRAMIDEdissolved LE BELVEDEREdissolved LIGNAE PATRIMOINEactive LUCIE MELANIE TERRISSEdissolved LYNTHIEactive [ND]active [ND]active NO LIMIT PROPERTIESdissolved OLIVIA LEVOLactive PATRICK CHARLES CASTEOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100