DOSSIERS / ANNA ARSZULOWICZ
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Sole trader dossier

ANNA ARSZULOWICZ

FRANCE · SOLE TRADER · INCORPORATED 2009-10-05
KYBE ID: FR-518217351 · 518217351 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA ARSZULOWICZ
fr_inpi
518217351
fr_inpi
dissolved
fr_inpi
2009-10-05
fr_inpi
2010-03-01
fr_inpi
20 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-MARIE BLANCHARDdissolvedCLAUDE ABURBEdissolvedCLAUDE ABURBE CONSULTANTdissolvedCOPR 20 R DES CHARTRES 92200 NEUILLY SUR SEINEactiveGAD MIMOUNIdissolvedINDIVISION TEXIERactiveJFCLEMENCEL-CONSEILdissolvedKP PRODUCTIONSdissolvedLOPEZ CAPITAL PANTINdissolvedMAXIME FABREdissolvedNACEIRA FALEKactive[ND]active[ND]activeNK CHARTRESactiveONE TIME MOTOdissolvedPAGANESSI P ET NORD M ARTdissolvedRaphael DoucetactiveROSANE DELAYGUEdissolvedSAIH BOULEY CONSULTANTSdissolvedSARL JOMILAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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