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Sole trader dossier

ADAM ZIELINSKI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-05
KYBE ID: FR-750683112 · 750683112 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADAM ZIELINSKI

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Registration750683112

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Statusdissolved

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Incorporated2012-04-05

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Registered address41 RUE SAINT-DENIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ADAM PIOTR OCHALdissolved ADN COUVERTUREdissolved BDBdissolved CONSTANCE RABOTTINdissolved MOHAMMED BELMIRactive ROSTYSLAV YAKUBISHENdissolved SCI DE MADAME HALLALIdissolved Volodymyr Demianivactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ADAM ZIELINSKI (principal) matches PEP Adam Zieliński — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100