DOSSIERS / ANNA-MARIA WATOROWSKA
← SearchExport PDF
Sole trader dossier

ANNA-MARIA WATOROWSKA

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-400003380 · 400003380 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA-MARIA WATOROWSKA
fr_inpi
400003380
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
1994-12-31
fr_inpi
2 RUE PAUL LANGEVIN, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADDED VALUE FINANCEdissolvedAjantha AMIRTHARASAactiveAMRAME HATUELdissolvedANATOLI VELITCHKOdissolvedARENOVATdissolvedBIRIA CHETRITdissolvedCET PROactiveCINEWAX CULTURE EVOLUTIONactiveCINEWAX FILMSdissolvedCOSTEL BADOIdissolvedDIDIC CHARTINactiveDOUDOU FALLdissolvedDU ROCK DANS L'BLUESactiveELEC 942dissolvedELIEL IMMOdissolvedELISABETH CATHELINEAUactiveFOUAD IMARRAINEdissolvedFREDERIQUE MARIANNE LAVISSEdissolvedGEORGES CHETRITactiveGEORGES CHETRITdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off