DOSSIERS / LYDIA DENISE KOPIEJWSKI
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Sole trader dossier

LYDIA DENISE KOPIEJWSKI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-09
KYBE ID: FR-801801697 · 801801697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LYDIA DENISE KOPIEJWSKI
fr_inpi
801801697
fr_inpi
active
fr_inpi
2014-04-09
fr_inpi
24 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AISSA FARRADJIactiveAude Laure Marie Romain-DesfossésactiveCAMILLE RIVESdissolvedDELICES DE L INDEdissolvedEASY CAR SERVICESactiveEL MORJANEactiveFRANCIS ERRECOUNDOdissolvedGRILL CORNERdissolvedGRILL HOUSEdissolvedGuillaume Pierre GaltieractiveG.&V. IMMOactiveI 2 V BATIMENTdissolvedJ.Y.M.dissolvedKAZAKRAdissolvedLAVERIE GPdissolvedLE PALAIS INDIENdissolvedMARIA DA CONCEICAO FERREIRAdissolvedSCI FAMAdissolvedSTEF AFANE M ET MAZOUZI MdissolvedTAJ MAHALactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100