KYBE — See who's really behind any company

Sole trader dossier

Dariusz Smiecikowski

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927617001 · 927617001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDariusz Smiecikowski

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Registration927617001

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Statusactive

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Incorporated2024-04-12

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Registered address45 RUE Lecourbe, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

Abdelkader BENAMIEURactive ACTION-REINSERTIONactive ALTERACSIOdissolved Antoine Andre Scoyezactive ART INTERVIEWS LES VOIX DE L'ART CONTEMPORAINactive BRUNO NOGUEIRA PEDROSOdissolved CHIADMI DISTRIactive DAVINE OMdissolved DECLERCQ-RENOUFactive DIDIER AUBERGERactive DIDIER YVES JEAN MARIE DECLERCQdissolved EL HADJ KOHEILactive FABIANI INDIVISIONactive Fily Kanouteactive FRANCIS FRANCOIS MEDRJEVETZKIdissolved GABRIEL NOGUEIRA PEDROSOdissolved GIACOMO JICQUELdissolved GUILLAUME LE QUEMENTactive HOLDING OTIPIactive IMMOBILIAREactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100