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Sole trader dossier

CLAUDE FRANCOIS KASPRZAK

FRANCE · SOLE TRADER · INCORPORATED 2009-12-09
KYBE ID: FR-521491464 · 521491464 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE FRANCOIS KASPRZAK

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Registration521491464

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Statusactive

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Incorporated2009-12-09

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Registered address10 RUE JOSEPH BARA, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3DTICdissolved ABEL YVON ANDREE THOMASdissolved ADERdissolved A.INSIGHTdissolved ALISSON NANCY THIBAUVILLEdissolved ALPHEE CONSULTINGdissolved AMEL SALHIdissolved ANA RAGUZdissolved ANDRE SEKALYdissolved ARBITRATION MEDIATION SERVICESdissolved ARDOXAdissolved ASSOCIATION APRES L'ECOLEactive ASSOCIATION EUROPEENNE DE PROMOTION DES DROITS ET DE SOUTIEN DES PERSONNES EN SITUATION DE FRAGILITEactive AU CONTOUR DU LUXEMBOURGdissolved CATHERINE CAROLE JUDITH LE MAGUERESSEactive CERCLE LE 27EMEactive CHRISTOPHE FLATAU KOWALSKIactive COMPAGNIE DESAMORCEactive CORINNE TOUCHEdissolved DARGNAT INVESTISSEMENTdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100