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Sole trader dossier

ANNIE BAKOWSKI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-13
KYBE ID: FR-339064685 · 339064685 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE BAKOWSKI

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Registration339064685

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Statusdissolved

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Incorporated1986-10-13

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Dissolved1990-03-30

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Registered address37 RUE GALILEE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN FREDERIC GRASSAUDactive ALAIN GRASSAUD SELARLdissolved ALEXANDRA MARIE-LOUISE MYRIAM SITBONactive ALEZANactive AMINE KLAMactive ANNICK LECOMTEactive ASTESTRADactive ASTIdissolved BALKISS EL ACHECHEactive BELLESCIZE AVOCATdissolved BLANCHE LOUISE TREGUERdissolved CABINET DU DR ASSOULINEdissolved CATHERINE GONNEAUDdissolved CENTRE IENA VISIONdissolved CLAIRE SCEMAMAactive COGIS-B.E.T.dissolved DENIS VALLETactive ESPACES PARISIENS-PLANNINGdissolved ETABLISSEMENTS JEAN LAGARRIGUE ET CIEdissolved FRANCOIS MARINI SASactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-03-30Dissolved / struck off