DOSSIERS / AGNIESZKA BARBARA BROWARSKA
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Sole trader dossier

AGNIESZKA BARBARA BROWARSKA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-06
KYBE ID: FR-915242150 · 915242150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNIESZKA BARBARA BROWARSKA
fr_inpi
915242150
fr_inpi
active
fr_inpi
2022-07-06
fr_inpi
45 QUAI BLANQUI, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

130 VERONactiveABD PRESTIGEactiveAB ENERGYdissolvedALBERT JEREMY BENABOUTactiveANADELISactiveCLEM MANAGEMENTactiveCORINNE BENGHOUZIdissolvedCORINNE REINE BENHINIdissolvedDANIEL MALRATdissolvedDAN MOISE ASSOUSactiveDEBORAH ATTALIdissolvedDIGNORA ORTENCIA CASTRO LOPEZdissolvedELONE HAIM ACCOactiveEMMANUEL PEREIRAdissolvedFANNY MARTEAUactiveFIMM INVESTdissolvedGARDEN DESIGNactiveGIOVANNI PANDOLFOdissolvedHERVE MARCEL FERNAND COIRALactiveJESSICA NOELLE PORTE-BONHEUR MAYEMBOdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100