DOSSIERS / TADEUSZ WOZNIAK
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Sole trader dossier

TADEUSZ WOZNIAK

FRANCE · SOLE TRADER · INCORPORATED 2010-07-22
KYBE ID: FR-523937431 · 523937431 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TADEUSZ WOZNIAK
fr_inpi
523937431
fr_inpi
dissolved
fr_inpi
2010-07-22
fr_inpi
2012-09-01
fr_inpi
4 RUE DU MARCHE, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

TADEUSZ WOZNIAK (principal) matches PEP Tadeusz Woźniak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off