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Sole trader dossier

MARTINA GABRIELA DISARLI KUCAWCA

FRANCE · SOLE TRADER · INCORPORATED 2006-12-26
KYBE ID: FR-498363936 · 498363936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTINA GABRIELA DISARLI KUCAWCA

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Registration498363936

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Statusdissolved

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Incorporated2006-12-26

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Dissolved2010-12-06

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Registered address27 RUE DU DOCTEUR POTAIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDERRAHMANE ZITOUNIdissolved CECILE HELENE MASactive CHRONEL Adissolved FILIPA RODRIGUESdissolved GARY VOLETdissolved HAMADI FERCHICHIdissolved JALAL EL FAKRIdissolved JEAN-LOUIS LE CANNdissolved JEAN MICHEL NOELdissolved KIM TAdissolved LA COMPAGNIE DES CABANESactive LAMINE FALLactive MADELEINE THIBAULTdissolved MARCELLE MALLAdissolved MARIAME SANNEE SOUMAHOROdissolved M PEDRAGOVIEdissolved M.S.M CONSULTINGdissolved NADIA N'GUYENactive [ND]active NGOC-TRUNG NGUYENactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-06Dissolved / struck off