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Sole trader dossier

JACEK PAWLAK

FRANCE · SOLE TRADER · INCORPORATED 2010-11-04
KYBE ID: FR-528015746 · 528015746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACEK PAWLAK

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Registration528015746

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Statusdissolved

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Incorporated2010-11-04

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Registered address99 BD HAUSSMANN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHARLES JACQUES ROBAGLIAdissolved CLS INVESTactive C.T.I.D.F.dissolved E.D PARTNERSactive EEE SAactive E.S.L.MAISONS ALSKANOR ET CIEdissolved FASHION STYLE COMPANY U.Eactive FLORILEGE ILE DE FRANCEdissolved GICOMIdissolved JACQUES KUNTZactive LUDIVINE VANESSA MENCEURdissolved MAURICE HENAULTdissolved [ND]dissolved OGMA MAIRIES DE FRANCEactive PAREGactive PAULETTE ROLANDE AMATdissolved PROMO RACING CARactive SA MAISONS ALSKANORdissolved SNC DU 99 BOULEVARD HAUSSMANNdissolved SNC HAUSSMANN IIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100