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Sole trader dossier

JOSEF KOLODZIEJSKI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-10
KYBE ID: FR-794177659 · 794177659 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSEF KOLODZIEJSKI

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Registration794177659

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Statusdissolved

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Incorporated2013-07-10

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Dissolved2019-12-06

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Registered address3 RUE EMILE ZOLA, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANABELdissolved ANTHONY CLEMENTdissolved AUVRAYdissolved EMILE ZOLAdissolved FOURRURES DEMARET CAILLAUD CIEactive HABIBA LOUATIAactive MARIE BOUCHERONdissolved MD LOVEdissolved MONIQUE VANZATOdissolved NATHAN FARACHEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PHILIPPE LAZAREactive PHIMILEOdissolved SARL COLPARTdissolved SCI LE LOGIS CASTELdissolved SCI LE ST ELOIdissolved SCI ST EUTHROPEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JOSEF KOLODZIEJSKI (principal) matches PEP Józef Kołodziejski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2019-12-06Dissolved / struck off