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Sole trader dossier

ANAIS CINDY KOWALCZYK

FRANCE · SOLE TRADER · INCORPORATED 2010-05-21
KYBE ID: FR-522632926 · 522632926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS CINDY KOWALCZYK

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Registration522632926

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Statusactive

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Incorporated2010-05-21

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Registered address72 RUE OLIVIER DE SERRES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADAM ARTUR TKACZYKdissolved ALADINdissolved ALISON DE SERRESdissolved AL MASSAYAdissolved AURELIE DIANE LAURENTdissolved BRAHIM AOUAMIdissolved FOOD THOUGHTSdissolved GREGORY CLAUDE ANDRE LAHOUTEdissolved JIN SHUNdissolved JYPEXdissolved KRZYSTOF OZANSKIdissolved LA GALETTERIEdissolved LEISEN FENGactive LIONEL ESSE COMLANactive MAMOD P HABIBdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100