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Sole trader dossier

ALEKSANDRA PAWLAK

FRANCE · SOLE TRADER · INCORPORATED 2025-11-07
KYBE ID: FR-993658335 · 993658335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEKSANDRA PAWLAK

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Registration993658335

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Statusactive

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Incorporated2025-11-07

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Registered address295 AV Amiral Collet, 83000 Toulon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BELLA CASA COMPANYactive BERNARD LOUIS MARCEL RIFFETdissolved BMSdissolved CAR NET ECOdissolved HANEN RACHEDactive JEAN-PIERRE SAUSSINEdissolved KCRdissolved LAURENCE DOMINIQUE GABRIELLE FOURTANIERactive L'EPI D'ORdissolved MA DECOactive MAURICE BLUKERdissolved MICHEL FRANCOIS ANDRE GALERIEdissolved MOHAMED HAMZIactive MOHAMED LAID FEDDAOUIdissolved MOHAMMED HAJJIactive [ND]dissolved [ND]active [ND]active [ND]dissolved Ndeye-Marieme Ines Baactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100