DOSSIERS / RYSZARD ZAJAC
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Sole trader dossier

RYSZARD ZAJAC

FRANCE · SOLE TRADER · INCORPORATED 2013-06-15
KYBE ID: FR-793604174 · 793604174 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RYSZARD ZAJAC
fr_inpi
793604174
fr_inpi
dissolved
fr_inpi
2013-06-15
fr_inpi
2019-02-18
fr_inpi
61 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
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)

RYSZARD ZAJAC (principal) matches PEP Ryszard 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

Insolvency timeline

1 events
Dissolved / struck off