DOSSIERS / MALGORZATA BORYSEWICZ
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Sole trader dossier

MALGORZATA BORYSEWICZ

FRANCE · SOLE TRADER · INCORPORATED 2016-03-11
KYBE ID: FR-818770570 · 818770570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALGORZATA BORYSEWICZ
fr_inpi
818770570
fr_inpi
active
fr_inpi
2016-03-11
fr_inpi
7 PL d'Armes, 83000 Toulon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMINATA SAKHOdissolvedBENKHALEF AKILA BENRAHALactiveCAMILLE LEGRANDactiveCESARI ET EXCOFFIERdissolvedCOMET STUDIOdissolvedCRESCENDOdissolvedFREDERIC FIZELSONdissolvedIL ETAIT UNE FOIS...activeLABORATOIRE ROCCAdissolvedLAURA JAFFREactiveL'ESCALIER A CALIFOURCHONdissolvedMONCEF BENKHALEFactive[ND]activeNEGOCE TRAVAUX SERVICESdissolvedNICOLE ANTONIA DANIELE SPOSITOdissolvedPAUL CESARIdissolvedSANDY UZANactiveSCDF CESARI ET BERNOUDdissolvedSCI BLdissolvedSCI SANJAKOactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100