DOSSIERS / STANISLAW ZAJAC
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Sole trader dossier

STANISLAW ZAJAC

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-539285700 · 539285700 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STANISLAW ZAJAC
fr_inpi
539285700
fr_inpi
active
fr_inpi
2012-02-15
fr_inpi
1 RUE SAINT-GEORGES, 94700 MAISONS-ALFORT
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)

STANISLAW ZAJAC (principal) matches PEP Stanisław Zając — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 0?

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