DOSSIERS / MONIKA ZIEMIANEK
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Sole trader dossier

MONIKA ZIEMIANEK

FRANCE · SOLE TRADER · INCORPORATED 2018-04-12
KYBE ID: FR-838781474 · 838781474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIKA ZIEMIANEK
fr_inpi
838781474
fr_inpi
active
fr_inpi
2018-04-12
fr_inpi
6 PRO SAINT-LEUFROY, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BOTREL CONSEILdissolvedCABINET DENTAIRE DU DOCTEUR MONIKA ZIEMIANEKdissolvedCECILE KOSIORdissolvedCHARLOTTE REGNAULTactiveCHRISTELLE ROBERTdissolvedCHRISTOPHER CHARTIERdissolvedCLAMARdissolvedCLEMENCE CAPONactiveFZH CONSULTINGdissolvedGETBLOCKSdissolvedJACOB LEVYdissolvedJEANNE NICOLE CAMPSdissolvedJOSE ADAO MENDES DA SILVAdissolvedKEVIN ANCEAUXactiveMATHIEU FREDERIC THIERRY LAURENTdissolvedMIDDLE EARTH INITIATIVES GROUPdissolvedMYFF CONSULTINGdissolved[ND]active[ND]dissolved[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100