DOSSIERS / MICHAL DZIALO
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Sole trader dossier

MICHAL DZIALO

FRANCE · SOLE TRADER · INCORPORATED 1997-02-15
KYBE ID: FR-410730113 · 410730113 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHAL DZIALO
fr_inpi
410730113
fr_inpi
dissolved
fr_inpi
1997-02-15
fr_inpi
1997-02-15
fr_inpi
7 RUE DES 4 CHEMINEES, 92100 BOULOGNE BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALCANTHEactiveAMBULANCES MARCEL SEMBATdissolvedANDRE REQUINdissolvedAUTO ECOLE PARIS CLUBdissolvedDDR MACONNERIE GENERALEactiveDEBORAH JOAHNA JACQUELINE JOHANNA DJIANdissolvedEMER43dissolvedE-MOBILITY SERVICEdissolvedEQUASOFTdissolvedFINANCIERE SAINT PHILBERTdissolvedGILBERT BENAZECHdissolvedINTERNATIONAL BUSINESS CONSULTANTSdissolvedJACKY WARTZOLFFdissolvedJEREMIE PASCAL RENAUDINactiveLOURMEL 3000dissolvedMARTINE COLINdissolvedMELIA CONSULTINGdissolvedMICRO LOGIEactiveNOUR JAZIRIactivePATRICK GEORGES LEGEAIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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