DOSSIERS / MARIAN JOSEPH SZCZEPANIAK
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Sole trader dossier

marian joseph szczepaniak

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929637072 · 929637072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
marian joseph szczepaniak
fr_inpi
929637072
fr_inpi
active
fr_inpi
2024-06-05
fr_inpi
8 RUE Pelleport, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Abdelhakk HamitiactiveAdam GulgowskiactiveAdam Mustapha ENNADIFFactiveANDRE DONATIEN PERROCHAUDDactiveAngelika Anna SekactiveAnna LejawaactiveAntoine Pasquetactivebahaeddine araiedhactivebernard foucheractiveChabanee BOUDEBZAAactiveCOME PIVETEAUUactiveDiakhaby KarmokhoactiveDIMITRI ABEL RENE EDMOND MAROTTEactiveEdisone GARCIA MARTINEZactiveEdison GARCIA MARTINEZZactiveEDISON GARCIAS MARTINEZactiveElias El ouiziactiveFABRICE POLOOactiveFateh BenseghyractiveHouari Mohammed cherifactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100