DOSSIERS / JEAN BANIAK
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Sole trader dossier

JEAN BANIAK

FRANCE · SOLE TRADER · INCORPORATED 1987-12-05
KYBE ID: FR-343167391 · 343167391 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BANIAK
fr_inpi
343167391
fr_inpi
dissolved
fr_inpi
1987-12-05
fr_inpi
1988-02-25
fr_inpi
AV DE LA JONCHERE, 78170 LA CELLE-SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALDUVEdissolvedB E T C PdissolvedBRIGITTE CHATILLONdissolvedCAMILLE DE WITTEdissolvedCHRISTIAN LE FOLLdissolvedCVM PLUS COMMUNICATION MARKETING VENTE +dissolvedDAVID ELIGOUCACHUILIdissolvedELYSEE RIVOLI SOCdissolvedESPACE FLOREALdissolvedESPACE FLOREAL CUISINESdissolvedGERARD MALPHETTESdissolvedGUY BEAUSSAYdissolvedJEAN CLAUDE BRULEdissolvedJEAN JACKY KWIATKOWSKIdissolvedJEAN LOUIS ROMBAUTdissolvedJEANNINE BOVETdissolvedJEAN PIERRE BOUYSSELdissolvedJEAN ZAMPAROactiveJOEL MORVANdissolvedJOSETTE PREAUXdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off