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Sole trader dossier

JULIA KOPNIAK

FRANCE · SOLE TRADER · INCORPORATED 2020-03-05
KYBE ID: FR-904862984 · 904862984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIA KOPNIAK

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Registration904862984

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Statusactive

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Incorporated2020-03-05

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Registered address27 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELMAJID OUNISdissolved AID AZLOUKdissolved AURELIE KALEMBAdissolved BIDIO BILELEdissolved CHLOE FLAVIE VIRGINIE LAISNEactive ESCURATactive GERARD REIMBERTdissolved GILDAS HESPELactive GILLES MAZANIELLOactive LES CONTASactive LESLIE MURIEL MARCIA GIUSTIdissolved Maelys JÉGUactive MATTHIEU PIGHINdissolved MOHAMED COUIFactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100