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Sole trader dossier

ANNA MONIKA MALISZEWSKA

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480619113 · 480619113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA MONIKA MALISZEWSKA

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Registration480619113

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Statusdissolved

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Incorporated2005-02-01

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Dissolved2007-03-31

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Registered address289 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANUBIS BY SAGANDdissolved BECHIR AMROUNIdissolved COZEQUIactive GOODLIFEdissolved JACQUES HAZANdissolved JAMIL MEHDAOUIactive LA ROSE ET LE POETEactive MAHE MEHDAOUIactive MARIE FRANCE GILLESdissolved MAX ZAGHROUNdissolved MESSISactive MOHAMED ALI JEBRIactive [ND]active [ND]dissolved NICOLAS SOULABAILactive NOSCO ERGO SUMactive Pauline LE TOURNEUR DU BREUILactive Pavel Hernandez Gonzalezdissolved RENEE-MARIE HAMIactive SALEM BOUDJENNAHdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-03-31Dissolved / struck off