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Sole trader dossier

ALIZE MARIE TRINITE BANASZAK

FRANCE · SOLE TRADER · INCORPORATED 2009-11-03
KYBE ID: FR-517998068 · 517998068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALIZE MARIE TRINITE BANASZAK

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Registration517998068

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Statusdissolved

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Incorporated2009-11-03

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Dissolved2012-02-01

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Registered address41 RUE BERTHIE ALBRECHT, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY LOUIS PIERRE BERGERdissolved ASSOCIATION AU COEUR DU RALLYEactive BENJAMIN DANIEL SAM DINHactive CECILE BARBUactive DENIS ANTOINE MARTINEZdissolved Dorian Jacques Louis GANNATactive EVELYNE MARIE BERTRANDdissolved FTASactive Jérome Sebastien DAHANactive MALLOTdissolved MARGOT MINABERRYdissolved [ND]active [ND]active PATRICE JALBERTdissolved PAULINE BONTEMPSdissolved SCI PELINEdissolved STEFAN IVANOV KRASTEVactive SYLVIA LEVYdissolved YAN THUILLIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-02-01Dissolved / struck off