DOSSIERS / ANNA MARIE MACKIEWICZ
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Sole trader dossier

ANNA MARIE MACKIEWICZ

FRANCE · SOLE TRADER · INCORPORATED 1995-01-23
KYBE ID: FR-402349112 · 402349112 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA MARIE MACKIEWICZ
fr_inpi
402349112
fr_inpi
dissolved
fr_inpi
1995-01-23
fr_inpi
1995-12-23
fr_inpi
1 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A B 1dissolvedAdriana Petula Lemos ALMONDactiveANNE-MARIE TREHINdissolvedANNE-SOPHIE VANHEULEactiveANNIE GENEVIEVE GESHORSdissolvedBLUBOXdissolvedCATHERINE VESINactiveCHANTAL MARIE JUBINEAUdissolvedCharles Frederick AlmondactiveCORINNE DELBECQdissolvedDOMINIQUE LECLAIREdissolvedELODIE DOMINIQUE NICOLE BOULANDdissolvedERIC JACQUES ANGOTdissolvedEXPRESSOactiveGERALD HOSTATERdissolvedHERVE ALBERT BAHUCHETdissolvedISABELLE MOULYdissolvedJEAN-MARC NARCISSE PILactiveJEANNINE CHARLOTTE MOROactiveJEROME QUINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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