DOSSIERS / DARIUSZ OBLUSKI
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Sole trader dossier

DARIUSZ OBLUSKI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-15
KYBE ID: FR-438703993 · 438703993 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DARIUSZ OBLUSKI
fr_inpi
438703993
fr_inpi
dissolved
fr_inpi
2017-03-15
fr_inpi
2017-11-17
fr_inpi
20 PL DE LA REPUBLIQUE, 45200 MONTARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

6TEAM INFOSERVICES - SARLdissolvedADEM POLATdissolvedALL CARS 45dissolvedAUDREY ROCHERAULDdissolvedAUTO PREMIUMactiveBAILLIF BRUNOdissolvedBMCactiveBOULAY SERVICES TOURINGactiveBOURGOGNE PRO BATactiveBOYACCIdissolvedBRAHIM SAIDdissolvedBRUNO ALFRED BELIGNYdissolvedCABLO FRANCEdissolvedCAFAHEMactiveCENTRE BATI SARLdissolvedC-GLOBALNETdissolvedC.K.B BATIMENT SARLdissolvedCLAUDINE RACHELLE DUBUSactiveDan DuedalactiveDAVID RIVATdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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