DOSSIERS / ISABEL WARSZAWSKI
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Sole trader dossier

ISABEL WARSZAWSKI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-515076768 · 515076768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABEL WARSZAWSKI
fr_inpi
515076768
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
75 RUE Jean Jaurès, 93130 Noisy-le-Sec
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIDA OUATTARAactiveANNE ANTOINETTE MARIE MARSALEIXdissolvedANNE HELENE STRULdissolvedBRUNO MARTINEZdissolvedDENISE CELIKactiveHAYKAL ATTIAdissolvedJULIEN LYdissolvedLPIdissolvedMARIOARA RAVASactiveMARTINE ELISABETH OPTYKERactive[ND]dissolved[ND]dissolved[ND]activeNICOLAE HARITONactiveNN AFFRETEMENTdissolvedSCI APPOLLINEdissolvedSCM HERVY LEMOINEdissolvedSELARL HERVY AUBOIRON ASSOCIESdissolvedSELARL LEMOINE LELOUP ASSOCIESdissolvedYVES JEAN DAUVERCHAINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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