DOSSIERS / MONIKA STANCZAK
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Sole trader dossier

MONIKA STANCZAK

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-917483976 · 917483976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIKA STANCZAK
fr_inpi
917483976
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
3 RUE DES IRIS, 79460 MAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES CHANTAL GUILLEMETactiveALEXANDRE DESNOUHESactiveARTHUR WENDLINGactiveCECILE ISERTactiveCHARLOTTE BALQUETactiveDANIEL KEPINSKIactiveFREDERIQUE AUGERactiveJEREMY GRAND-JEANactiveKARINE DANIELE MARIA GAUVINactiveLAURIE ALICE MARIE GOURAUDactiveLEOCADIE BERGERactiveMaelle Pauline Marie LebeltelactiveMARIE FRANCOISE CHRISTINE LACOLLEYdissolvedMARINE EMILIENNE BUFFETEAUactiveMIHAI PORUMBactive[ND]active[ND]active[ND]activeNOLWEN MARIE JEANNINE TILLYactiveONS SAADAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100