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Sole trader dossier

WALDEMAR POSLUSZNY

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-937751527 · 937751527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWALDEMAR POSLUSZNY

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Registration937751527

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Statusactive

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Incorporated2024-11-22

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Registered address1 ALL des Fougères, 93340 Le Raincy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

C.B.Adissolved GERARD CAZENEUVEdissolved ISABELLE DAMELINCOURTdissolved JACQUES PEYREdissolved JEREMY LALINactive JOSE SCHLAMMEdissolved LB INTERNATIONAL TRADEactive LILIA KOUdissolved MAURICE VEROdissolved MICHEL ROBERTdissolved [ND]active [ND]active RENOV BATIMENTdissolved SCI ANDROHIBEdissolved SCI RESISTANCE GAREdissolved SCI SELLANGERactive SENSEI CORPdissolved Vincent Charles Pierre BERTINETTIactive Virginie Viviane Frédérique Novelloactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100