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Sole trader dossier

DARIUSZ BURDA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-05
KYBE ID: FR-834039679 · 834039679 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDARIUSZ BURDA

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Registration834039679

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Statusdissolved

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Incorporated2018-10-05

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Registered address66 AV DES CHAMPS ELYSEES, BUREAU 46, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM KAZIMIERZ WEGRZYNdissolved AE CONSULTINGdissolved AE INTERNATIONALactive AFRIQUE C'EST CHICdissolved ALEXANDRE PIATdissolved ALT 975active AMADEO IT CONSULTINGdissolved ARCLESdissolved ART MANAGMENTdissolved AUDIA-MCTdissolved BNB COMPANYdissolved Brice Boris Jean-Francois VAINQUEURactive BTP BOGUSactive BUSINESS CLUB LIMOUSINEdissolved Chiraz Hammamiactive CHIRON FINANCIAL SASdissolved CHUNLI GROUPE CULTURE INTERNATIONALactive CHURAN SHANdissolved COSMOactive DAMIAN JAN SOWAdissolved

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100