DOSSIERS / MARTA OLSZEWSKA
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Sole trader dossier

MARTA OLSZEWSKA

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-815305396 · 815305396 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTA OLSZEWSKA
fr_inpi
815305396
fr_inpi
dissolved
fr_inpi
2015-04-01
fr_inpi
2017-11-30
fr_inpi
7 RUE DES SAULNIERS, 44350 GUERANDE
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)

MARTA OLSZEWSKA (principal) matches PEP Marta Olszewska — Family/close associate of Jan Olszewski, 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