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Sole trader dossier

MARIA RODAK

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329782239 · 329782239 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA RODAK

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Registration329782239

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Statusdissolved

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Incorporated1984-04-01

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Dissolved1986-06-30

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Registered address3 RUE DE LA GARE, 08320 VIREUX-MOLHAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

GAUTHIER MASSONdissolved HERVE AVENIEREactive HOTEL CREOLEdissolved HOTEL DU COMMERCEdissolved INDIVISION CHATRY-AMERANDdissolved SOPHIE RULKINdissolved SYLVAIN DAYEZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIA RODAK (principal) matches PEP Maria Rodak — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-06-30Dissolved / struck off