DOSSIERS / EVA KOZANECKA
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Sole trader dossier

Eva Kozanecka

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-940415219 · 940415219 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Eva Kozanecka
fr_inpi
940415219
fr_inpi
active
fr_inpi
2025-02-26
fr_inpi
111 RUE Saint-Antoine, 75004 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

113 PARTICIPATIONSactiveALIX GUIRIDEN MARIE LAURE CHABAGNYdissolvedANDRE KOLSKIdissolvedASS VOLLEY BALL ET SMASHESactiveBENJAMIN GINIEZactiveBERNARD GEBEROWICZactiveBRIGITTE COUSTEAUactiveCABINET 111activeCATHERINE RODIEREactiveCATHERINE RONDEPIERREactiveCLAUDINE HUNAULTactiveCLEMENCE PINOTdissolvedCLEMENT GODEFROY MARIE JOSEPH WALCKENAERactiveCOMMONGROUND STRATEGIESactiveCYRILLE MOTTE DIT FALISSEdissolvedDAFNA BRAKHA WAINTRATERactiveDALINDA BOUNOUARAactiveDELPHINE BERTOZZIdissolvedEYYUP BARUTactiveFANNY ROCHOUXactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Politically exposed person (PEP)

Eva Kozanecka (principal) matches PEP Ewa Kozanecka — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100