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Sole trader dossier

CLAIRE RUSZNIEWSKI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904663671 · 904663671 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE RUSZNIEWSKI

fr_inpi

Registration904663671

fr_inpi

Statusactive

fr_inpi

Incorporated2021-10-01

fr_inpi

Registered address221 RUE LA FAYETTE, 75010 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAIRE RUSZNIEWSKIfr_inpi · 898869169 · active

Companies at this address

1,147 total

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

110DEGRESactive 123 DECOdissolved 2 S.B.C.dissolved 3 KH IMPORT EXPORTdissolved A-1dissolved ABALONEactive ABD EL AAL FOUDAactive ABDULLAH ACIKSOZactive ABELdissolved ABNNECY PROdissolved ABO RAYANdissolved ABOSKALdissolved ABOU RAYAactive AB RENOVATIONactive A Cactive ACACIA RENOVATIONdissolved ACIFINactive ACTION MODEdissolved ADA BATIdissolved ADAMA TOUREdissolved

+1,127 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100