DOSSIERS / MARCIN PAWEL SZMAGALSKI
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Sole trader dossier

MARCIN PAWEL SZMAGALSKI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-30
KYBE ID: FR-901898296 · 901898296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARCIN PAWEL SZMAGALSKI
fr_inpi
901898296
fr_inpi
dissolved
fr_inpi
2021-07-30
fr_inpi
4 AV BERNARD HIRSCH, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3D MODULAR SYSTEMSdissolvedAMALIA ROSE INGA CHRISTENSENactiveANNE AUDREY LE GACactiveDATA BUSINESS VALUEdissolvedEMILIE RUDENKOactiveERIC LAMONactiveFLORIAN JOSEPH CLAUDE FREYDdissolvedFRANCK BASLEdissolvedFRANCK GRUELactiveJade CastelactiveJEAN-BAPTISTE ANDRE ERIC CECCONELLOactiveLORA LORA GUILLENdissolvedLOUISON MARIE BLANCHARDdissolvedMADY NIAKATEdissolvedMARINE MARIE-ANGE MARIE-ANGE MARINE SELLIdissolvedMARTIN DELRIEUdissolved[ND]active[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

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