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Sole trader dossier

FANY MARIE-JEANNE CZAPLINSKI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-31
KYBE ID: FR-829306471 · 829306471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFANY MARIE-JEANNE CZAPLINSKI

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Registration829306471

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Statusdissolved

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Incorporated2022-08-31

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Registered address57 RUE DE CROULEBARBE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABOU SAMAKEdissolved ADAMA GUEYEdissolved AIDARA ET FILSdissolved AISSATOU BAHactive ART CULTURE DANSE ET FETEactive ASSOCIATION DES RESIDENTS BLANQUI - CROULEBARBEactive CHALLENGESactive DERBY DOMONDdissolved DIDIER KRAGBAdissolved Dylan Wouassiactive Fahd Mustapha Rayane AMIROUCHEactive FARAHNAZ SHAHIdissolved FATIM AIDARAdissolved GARSONactive HORIZON SEJOURSactive IEMANJAactive IS MEUBLESactive JORDY TCHIFO KUIGOUAdissolved KEVIN COUSTALdissolved LE NID SOLIDAIREactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100