DOSSIERS / ANNA SZAFRANOWICZ
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Sole trader dossier

ANNA SZAFRANOWICZ

FRANCE · SOLE TRADER · INCORPORATED 1990-02-12
KYBE ID: FR-353464100 · 353464100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA SZAFRANOWICZ
fr_inpi
353464100
fr_inpi
dissolved
fr_inpi
1990-02-12
fr_inpi
2005-03-31
fr_inpi
8 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABDOUL ABOUBAKARdissolvedADAM MARC DECdissolvedAMASIAdissolvedANATOLI AFTENIactiveANDREI GICOVIIactiveARISCOdissolvedARKENactiveARMENAK HAKOBYANactiveARNAUD SEAKactiveARTSRUN AGHABABYANactiveART TRADUCTIONactiveAurane Le GouallecactiveBagrat PETROSYANactiveBDT IMMOBILIERSdissolvedBERKOactiveCATHERINE GUISLAINactiveCCLS EXPERTISE & AUDITdissolvedCHAO MEKSAVANdissolvedCHEIKH BECAYE IBRAHIMA GAYEdissolvedCHINATOWN IVRYdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off