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Sole trader dossier

IWONA SLOMINSKA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-20
KYBE ID: FR-829787928 · 829787928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIWONA SLOMINSKA

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Registration829787928

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Statusdissolved

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Incorporated2017-05-20

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Registered address4 QUAI LEZAY MARNESIA, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT KUHNdissolved ANTONIA GILCHactive CABINET DENTAIRE DOCTEUR DOMINIQUE BALESTRERIdissolved CAROLINE FLORENCE LEVYactive COPR RESID RIVE DROITEactive DOMINIQUE JEAN CLAUDE BALESTRERIactive FANNY SAINT-PIERREactive ISABELLE ANOUK LONSDORFFRactive JEAN LONSDORFERdissolved LA ROPINADEdissolved LOIC LEGOUETactive MAURICE JEAN PHILIPPE LAUERdissolved MICHEL BALESTRERIdissolved [ND]active SCI BALESdissolved SCI LE FIUdissolved S.C.I. MARNESIAdissolved SCI MARNESIAdissolved SCM DOCTEURS MICHEL DOMINIQUE BALESTRERIdissolved TANGUY DOMINIQUE WERSINGERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100