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Sole trader dossier

WASSIM THEO GRABOWSKI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-14
KYBE ID: FR-903169225 · 903169225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameWASSIM THEO GRABOWSKI

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Registration903169225

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Statusdissolved

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Incorporated2021-09-14

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Registered address11 RUE SAINT-GILLES, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE GABADOUdissolved FANNY SAGEactive FORET RICHEdissolved JEAN LELIEVREactive JEAN RAYdissolved JOLAMAUactive MAJA TRKULJAactive MARGUERITE MARJORY MATTHIEUactive MICHEL AMSELdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PAUL BENHARROUSdissolved SAHRA LOUIS-ABRAHAMdissolved SAINT-GILLESactive SAMANTHA MYRIAM PENELOPE DELMASdissolved SOUL OTZENBERGERdissolved TPLD SASUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100