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Sole trader dossier

ANNA ZIELINSKA

FRANCE · SOLE TRADER · INCORPORATED 2009-08-15
KYBE ID: FR-513827444 · 513827444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA ZIELINSKA

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Registration513827444

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Statusactive

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Incorporated2009-08-15

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Registered address107 RUE DU CHERCHE-MIDI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE JEAN JACQUES LORAINdissolved COPR 107 RUE CHERCHE MIDI 75006 PARISactive DANIEL MIKOLdissolved EDITH LEMAIREactive ELISABETH MARTHE COUSTIEdissolved ILHAN BELLIactive INTERNATIONAL DIVERS CLUBactive LA BOUEXIEREactive LEALYSdissolved LELIA MARIE RENEE POTIRONactive LES ENFANTS DE CALCUTTA ET DU MONDEactive LES MAMANS DE PARIS POUR L'UKRAINEactive MARIE CLAUDE BELLECdissolved MARIE-HELENE MOUTONactive [ND]active SCI AB'MB REAL ESTATEdissolved SCI GUERRY - DE SAINT GERMAINactive SOC CIVILE PHLdissolved VIGIERdissolved ZHAO JINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100