DOSSIERS / ISABELLE SZYMASZEK
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Sole trader dossier

ISABELLE SZYMASZEK

FRANCE · SOLE TRADER · INCORPORATED 2009-12-09
KYBE ID: FR-519065734 · 519065734 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE SZYMASZEK
fr_inpi
519065734
fr_inpi
active
fr_inpi
2009-12-09
fr_inpi
74 RUE DE PARIS, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGNES MEILLONdissolvedAMGAMdissolvedA PLUS IMPRIMERIEdissolvedAUTO ECOLE LES LILASactiveAVENIRdissolvedB.C.S. TRANSACdissolvedCHAUSSURES MARTYactiveDD-NDIAYEdissolvedFRENCH PERMIS ACADEMIEactiveHaitham LaaboudidissolvedIDECLIKdissolvedIMMO GESTIONdissolvedINDIVISION BORYCKIactiveISABELLE PIEKARSKIdissolvedJAMAL SABRIactiveJUMEAUX ONLINEdissolvedLES JUMEAUXactiveLES JUMEAUXdissolvedLES JUMEAUX KdissolvedLES JUMEAUX Sdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100