DOSSIERS / CHRISTIAN BANASIAK
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Sole trader dossier

CHRISTIAN BANASIAK

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389107848 · 389107848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN BANASIAK
fr_inpi
389107848
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
1993-11-26
fr_inpi
13 RUE DES GRANGES GALAND, 37550 SAINT-AVERTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELKADER MEHDAOUIdissolvedABDELLATIF LOUAIdissolvedAB ROLLdissolvedAD'VENTAGEdissolvedAIR.COMMdissolvedALPHIdissolvedANNICK MARIE BELLANGERdissolvedAPPLICATIONS PAPIER CARTONdissolvedARMELLE MARIE CLAUDE ESTEVEdissolvedASSISTANCE BUREAUTIQUE SERVICESdissolvedATELIER D'INGENIERIE TECHNIQUEdissolvedBARD'ETANCHdissolvedC.2.M.dissolvedCAMPEX INTERNATIONALdissolvedCAP'ALTERactiveCASEY TRADING FRANCEactiveCERVISdissolvedCHRISTIAN CATTELOINdissolvedC.P.AdissolvedDANIEL HENRI LOUIS BAREdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off