DOSSIERS / AUDREY TOMASZEWSKI
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Sole trader dossier

AUDREY TOMASZEWSKI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-25
KYBE ID: FR-799244942 · 799244942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY TOMASZEWSKI
fr_inpi
799244942
fr_inpi
active
fr_inpi
2013-10-25
fr_inpi
8 PL D'IENA, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANNE BUBOST HAUTEFEUILLEdissolvedANNE LETESSIERdissolvedANNE-SOPHIE BRISSETdissolvedAUDREY SZYSZKOWSKIdissolvedAURELIE MICHELE MARIE BONSCHactiveBEATRICE BARBIERdissolvedCHARLOTTE-MAI EDMONDE DOREMUSdissolvedCHRISTINA MANGANIactiveDAVID SELLERSactiveELEANOR SARAH HUGUESdissolvedELISE THERESE MARIE FOURNIERdissolvedEMMANUEL VERLEYdissolvedGAIGNAULT DRIOT BLANCHET ASS MOTOR SPORTdissolvedGHJUVANA ROSE LUIGIactiveGREGORY CAMUSdissolvedHENRI XAVIER ORTOLIdissolvedJAMES ALEXANDER MUNRO PENDERdissolvedJEREMY JORDI JUANOLAdissolvedJESSICA ESTHER SOUSSANactiveJOELLE LEVY-GARBOUAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100