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Sole trader dossier

Dagna Dominika Kubacka

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-939706347 · 939706347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDagna Dominika Kubacka

fr_inpi

Registration939706347

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Statusactive

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Incorporated2025-01-16

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Registered address91 RUE Nationale, 59800 Lille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALFA TECHNIQUES ET CONSTRUCTION FRANCEdissolved AMYOT EXCO REGION NORDdissolved AUDIT METROPOLEdissolved AVENA EUROPEactive BAGS4ALL FRANCEdissolved C5 BATdissolved CORELLIA DISTRIdissolved EURAUDIT - GRANT THORNTONdissolved GAMMA DISTRIBUTIONactive GD CONSEILS OPERATIONNELSdissolved INFLU-ANSEdissolved KANEdissolved KAPPA DISTRIBUTIONactive [ND]active NDFI CREDITactive NDFI REGROUPEMENTdissolved PHONES INTERNATIONAL SARLdissolved Renars Grodisactive REVISION COMPTABLEdissolved SALLE 24active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100