DOSSIERS / GUILLAUME JEAN STANKIEWICZ
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Sole trader dossier

GUILLAUME JEAN STANKIEWICZ

FRANCE · SOLE TRADER · INCORPORATED 2014-02-04
KYBE ID: FR-800879421 · 800879421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME JEAN STANKIEWICZ
fr_inpi
800879421
fr_inpi
active
fr_inpi
2014-02-04
fr_inpi
72 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

45 RUE DE NANTESdissolvedALA GUSINdissolvedALBERT LASSALLEdissolvedALLOVERdissolvedANAELLE FIELDdissolvedANQI ZENGactiveBERNARD LOUIS LECAactiveBIERES COLLECTORSdissolvedBM CORPORATIONactiveCONSEIL IMMOBILIERdissolvedDora EnnafaaactiveEMMANUELLE MARIE CAPUCINE LEROYdissolvedFRANCAISE IMMOBILIEREdissolvedGABRIEL VASSEURdissolvedGILLES FRANCIS DOMINIQUE DAVIDdissolvedIE27activeJEAN LOUIS OLIVIEROdissolvedJEAN MARIE TESTEILdissolvedJEAN ROUZIESdissolvedJOSIANE YVETTE CHAUDERATdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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