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Sole trader dossier

KRZYSZTOF IWASIOW

FRANCE · SOLE TRADER · INCORPORATED 2020-03-12
KYBE ID: FR-751167172 · 751167172 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKRZYSZTOF IWASIOW

fr_inpi

Registration751167172

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-03-12

fr_inpi

Registered addressAV DU TAPIS VERT, 06220 VALLAURIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA OMEGAdissolved ANDRE FADYdissolved ANNE LAURENCE ANNE-LAURENCE COURTAUXdissolved ANTONY GRIMALDIdissolved ART ET FANTAISIEdissolved AZUR COIFFUREdissolved AZUR ESTHETIQUEdissolved BEAUJARD NICOLE CABOTdissolved BERNARD BOINdissolved BERNARD ROGERdissolved BRUNO SACCOMANNOdissolved C2Gactive CARL GRIMALDIdissolved CATHERINE CANNATAdissolved CELKA DEPANNAGEdissolved CHRISTIAN LOUIS LAUTARDdissolved DANIELLE MADELEINE G MOLLEdissolved DIT RENNE RENE REGIS COUSTONdissolved ELIE JULES JEAN GIRELLIdissolved EUROVISIONdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100